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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08 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Geoffrey Arthur Serge Carrier on 2 August 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Oliver Schulz on 16 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Errol Daniel Mcglothan on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher James Evans on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Ms Mignon Louise Buckingham on 9 July 2024
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09 Jul 2024 |
PSC05 |
Change of details for Airport Lounge Development Ltd as a person with significant control on 9 July 2024
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09 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 9 July 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 3 More London Riverside 5th Floor London 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 Mr Oliver Schulz on 10 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Geoffrey Arthur Serge Carrier 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 Christopher James Evans on 9 June 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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01 Feb 2024 |
AP04 |
Appointment of Collinson Company Secretarial Services Limited as a secretary on 24 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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02 Nov 2023 |
TM02 |
Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023
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05 Jun 2023 |
PSC05 |
Change of details for Airport Lounge Development Ltd as a person with significant control on 1 June 2023
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02 Jun 2023 |
CH03 |
Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Errol Daniel Mcglothan on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Ms Mignon Louise Buckingham on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher James Evans on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
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06 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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