Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
MR01 |
Registration of charge 021074430010, created on 26 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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20 Jun 2024 |
TM01 |
Termination of appointment of Jason Matthew Geall as a director on 13 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Aymeric Gibon as a director on 13 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Matthew Charles Pancaldi as a director on 13 June 2024
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Dec 2023 |
PSC02 |
Notification of Global Business Travel Holdings Limited as a person with significant control on 22 December 2023
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28 Dec 2023 |
PSC07 |
Cessation of Farnborough Limited as a person with significant control on 22 December 2023
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17 Nov 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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27 Jul 2023 |
PSC05 |
Change of details for Farnborough Limited as a person with significant control on 21 December 2020
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28 Mar 2023 |
MR01 |
Registration of charge 021074430009, created on 24 March 2023
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26 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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13 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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13 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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08 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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08 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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27 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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30 Jul 2021 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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26 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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26 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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26 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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26 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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21 Dec 2020 |
AD01 |
Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England to 5 Churchill Place Canary Wharf London E14 5HU on 21 December 2020
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