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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12 Nov 2024 |
TM02 |
Termination of appointment of London Law Secretarial Limited as a secretary on 20 January 2014
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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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11 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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27 Jun 2022 |
PSC02 |
Notification of Wings Holdings Limited as a person with significant control on 1 March 2018
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27 Jun 2022 |
PSC07 |
Cessation of Business Travel Group Inc as a person with significant control on 1 March 2018
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27 Jun 2022 |
PSC07 |
Cessation of Wings(R) Corporate Travel (Pty) Ltd as a person with significant control on 1 March 2018
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28 Feb 2022 |
AA |
Full accounts made up to 28 February 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-06
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13 Apr 2021 |
CONNOT |
Change of name notice
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22 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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03 Mar 2020 |
AD01 |
Registered office address changed from 46 Gillingham Street London London SW1V 1HU United Kingdom to South Wing, 2nd Floor 160 Falcon Road Clapham Junction London SW11 2LN on 3 March 2020
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04 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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21 Mar 2019 |
AA |
Group of companies' accounts made up to 28 February 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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12 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
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12 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
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