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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from 11 C/O Actax Consulting Ltd 11 Consort Road Preston PR4 0QH England to C/O Actax Consulting Ltd 11 Consort Road Preston PR4 0QH on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Tesciuba Limited 72 Cavendish Road Salford M7 4WA England to 11 C/O Actax Consulting Ltd 11 Consort Road Preston PR4 0QH on 1 March 2022
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25 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
PSC07 |
Cessation of International Airport Services Holding Ltd as a person with significant control on 11 June 2021
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11 Jun 2021 |
PSC01 |
Notification of Martin Stift as a person with significant control on 1 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA England to Tesciuba Limited 72 Cavendish Road Salford M7 4WA on 11 June 2021
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14 Dec 2020 |
PSC05 |
Change of details for International Airport Services Holding Ltd as a person with significant control on 14 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
AD01 |
Registered office address changed from C/O Tesciuba Limited 72 Cavendish Road Salford England to C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA on 2 November 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from Tescubia Ltd, 72 Cavendish Road Salford M7 4WA England to C/O Tesciuba Limited 72 Cavendish Road Salford on 7 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ England to Tescubia Ltd, 72 Cavendish Road Salford M7 4WA on 6 July 2020
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15 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2019 |
PSC07 |
Cessation of Martin Stift as a person with significant control on 5 September 2019
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05 Sep 2019 |
PSC01 |
Notification of Martin Stift as a person with significant control on 5 September 2019
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26 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-07
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