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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09 Feb 2024 |
TM01 |
Termination of appointment of Christopher James Evans as a director on 26 January 2024
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01 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Nov 2023 |
TM02 |
Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023
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02 Jun 2023 |
CH03 |
Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Errol Daniel Mcglothan on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Ms Mignon Louise Buckingham on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher James Evans on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Cutlers Exchange 123 Houndsditch London England EC3A 7BU England to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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26 Apr 2023 |
AP01 |
Appointment of Director Karen Cox as a director on 21 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Jude Winstanley as a director on 21 April 2023
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14 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Sep 2022 |
AP03 |
Appointment of Susan Elizabeth Hayward as a secretary on 13 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT England to Cutlers Exchange 123 Houndsditch London England EC3A 7BU on 13 September 2022
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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18 Mar 2022 |
TM01 |
Termination of appointment of Sharon Louise Jevans as a director on 11 January 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Simon Martin Harrop as a director on 11 January 2022
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22 Dec 2021 |
AP01 |
Appointment of Mr Jude Winstanley as a director on 20 August 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Liam James Mcelroy as a director on 20 August 2021
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jul 2021 |
PSC07 |
Cessation of Ingleby (1949) Limited as a person with significant control on 25 June 2021
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07 Jul 2021 |
PSC02 |
Notification of Swissportald Holdings Limited as a person with significant control on 25 June 2021
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