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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02 Apr 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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18 Feb 2024 |
CERTNM |
Company name changed baggage drop LTD\certificate issued on 18/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-14
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16 Feb 2024 |
PSC01 |
Notification of Patrick Donnell O'sullivan as a person with significant control on 14 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Karen Ann Haggerty as a person with significant control on 14 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Natalia Regiec as a director on 14 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Karen Ann Haggerty as a director on 14 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Patrick Donnell O'sullivan as a director on 14 February 2024
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29 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Apr 2022 |
PSC01 |
Notification of Karen Ann Haggerty as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of Christian Paul William Haggerty as a person with significant control on 7 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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01 Oct 2021 |
AP01 |
Appointment of Ms Natalia Regiec as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mrs Karen Ann Haggerty as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Christian Paul William Haggerty as a director on 1 October 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Mar 2021 |
PSC07 |
Cessation of Karen Ann Haggerty as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Christian Paul William Haggerty as a person with significant control on 29 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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25 Mar 2021 |
AP01 |
Appointment of Mr Christian Paul William Haggerty as a director on 25 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Karen Ann Haggerty as a director on 25 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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