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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22 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
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13 Apr 2024 |
AD02 |
Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
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23 Mar 2024 |
AD01 |
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 23 March 2024
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14 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-28
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14 Mar 2024 |
LIQ01 |
Declaration of solvency
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium reserve 11/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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07 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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08 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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08 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
AP03 |
Appointment of Mrs. Maria Luina Garton as a secretary on 10 October 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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25 Apr 2022 |
TM01 |
Termination of appointment of Jennifer Chase as a director on 25 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Frederik Christoffel De Jongh as a director on 25 April 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Oct 2021 |
TM01 |
Termination of appointment of David John Mark Blizzard as a director on 30 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr John Angus Smith as a director on 30 September 2021
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