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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03 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
RP04TM01 |
Second filing for the termination of Karen Louise Slinger as a director
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23 Apr 2024 |
RP04TM01 |
Second filing for the termination of Duncan Alexander John Roberts as a director
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23 Apr 2024 |
RP04TM01 |
Second filing for the termination of Colm Leo Lacy as a director
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23 Apr 2024 |
RP04TM01 |
Second filing for the termination of Benjamin Christopher Gibbs as a director
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11 Apr 2024 |
PSC02 |
Notification of Avios Group (Agl) Limited as a person with significant control on 27 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of British Airways Plc as a person with significant control on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Darryl James Cartmell as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Henry James Adam Daniels as a director on 27 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Karen Louise Slinger as a director on 27 March 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 23/04/24.
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02 Apr 2024 |
TM01 |
Termination of appointment of Duncan Alexander John Roberts as a director on 27 March 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 23/04/24.
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02 Apr 2024 |
TM01 |
Termination of appointment of Colm Leo Lacy as a director on 27 March 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 23/04/24.
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02 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Christopher Gibbs as a director on 27 March 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 23/04/24.
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26 Mar 2024 |
TM02 |
Termination of appointment of Katie Louise Bailey as a secretary on 5 February 2024
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26 Mar 2024 |
AP03 |
Appointment of Mr Artwell Taurai Njunga as a secretary on 5 February 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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14 Aug 2023 |
AP03 |
Appointment of Katie Louise Bailey as a secretary on 10 August 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Artwell Taurai Njunga as a secretary on 10 August 2023
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23 May 2023 |
AP03 |
Appointment of Mr Artwell Taurai Njunga as a secretary on 24 October 2022
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23 May 2023 |
AP01 |
Appointment of Mr Benjamin Christopher Gibbs as a director on 24 August 2022
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23 May 2023 |
TM01 |
Termination of appointment of Matthew Aldous Patman as a director on 24 August 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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