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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Aug 2024 |
TM01 |
Termination of appointment of Shaun Nicholas Weston as a director on 15 August 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr. Pritesh Dattani as a director on 17 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Shaun Nicholas Weston on 16 July 2024
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05 Jul 2024 |
PSC05 |
Change of details for Swissportald Holdings Limited as a person with significant control on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Joseph Tierney on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Errol Daniel Mcglothan on 5 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Ms Mignon Louise Buckingham on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 5 July 2024
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21 Jun 2024 |
PSC05 |
Change of details for Swissportald Holdings Limited as a person with significant control on 21 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Ms Mignon Louise Buckingham on 10 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Shaun Nicholas Weston on 10 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Errol Daniel Mcglothan on 9 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Joseph Tierney on 9 June 2024
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17 May 2024 |
PSC05 |
Change of details for Swissportald Holdings Limited as a person with significant control on 14 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom to 3 More London Riverside 5th Floor London England SE1 2AQ on 17 May 2024
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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