Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
|
|
|
21 May 2024 |
PSC05 |
Change of details for Uk Airports Topco Limited as a person with significant control on 14 May 2024
|
|
|
16 May 2024 |
AD01 |
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England to 6th Floor 10 Portman Square London W1H 6AZ on 16 May 2024
|
|
|
05 Mar 2024 |
CH01 |
Director's details changed for Mr James Alexander Adam on 4 March 2024
|
|
|
05 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Thomazi on 4 March 2024
|
|
|
05 Mar 2024 |
CH01 |
Director's details changed for Mr James Alexander Adam on 4 March 2024
|
|
|
05 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Thomazi on 4 March 2024
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Mr James Alexander Adam on 8 March 2023
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Mr Charles Thomazi on 8 March 2023
|
|
|
13 Oct 2022 |
PSC05 |
Change of details for Uk Airports Topco Limited as a person with significant control on 7 October 2022
|
|
|
12 Oct 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 September 2022
|
|
|
07 Oct 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 30 September 2022
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 7 October 2022
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
22 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|
|
19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
|
|
|
31 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Mar 2020 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
|
|
|
19 Mar 2020 |
PSC05 |
Change of details for Uk Airports Topco Limited as a person with significant control on 16 March 2020
|
|
|
19 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020
|
|