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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CH01 |
Director's details changed for Ms Maria Jesus Lopez Solas on 14 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Ms Maria Jesus Lopez Solas as a director on 14 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Maria Elena Baillo Saro as a director on 14 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from Carrus Cargo Centre PO Box 99 Sealand Road London Heathrow Airport Hounslow Middlesex TW6 2JS to Carrus Cargo Centre Sealand Road London Heathrow Airport Hounslow Middlesex TW6 2JS on 4 March 2024
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Jose Antonio Barrionuevo Urgel on 1 November 2023
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12 Sep 2023 |
AP01 |
Appointment of Maria Elena Baillo Saro as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Louise Napier as a director on 31 August 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Mr Nicholas Theodore Cadbury as a director on 1 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of a director
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09 Jan 2023 |
TM01 |
Termination of appointment of David Podolsky Levy as a director on 21 December 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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10 Jan 2022 |
AP01 |
Appointment of Emma Alexandra Adam as a director on 1 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Haun as a director on 15 November 2021
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
AP01 |
Appointment of Mr William David Shepherd as a director on 1 August 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Lynne Louise Embleton as a director on 10 June 2021
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18 Jun 2021 |
AP01 |
Appointment of David Podolsky Levy as a director on 10 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Jul 2020 |
TM02 |
Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020
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