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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25 Jul 2024 |
MR01 |
Registration of charge 130847920006, created on 19 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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07 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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22 Jan 2024 |
MR01 |
Registration of charge 130847920005, created on 18 January 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Ms. Maria Luina Garton on 1 January 2023
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23 May 2023 |
MR01 |
Registration of charge 130847920004, created on 18 May 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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25 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
TM01 |
Termination of appointment of Shawn Christopher Fallon as a director on 15 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr. Michael Peter Eshoo as a director on 16 September 2022
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05 Jul 2022 |
MR01 |
Registration of charge 130847920003, created on 1 July 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022
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15 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Philip Marc Iley as a director on 30 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Stephen Ray Bolze as a director on 30 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Gregory Robert Blank as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Edward Bruce Mcevoy as a director on 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Ms Maria Luina Garton as a director on 30 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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02 Nov 2021 |
TM02 |
Termination of appointment of David John Mark Blizzard as a secretary on 31 October 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Gregory Robert Blank on 8 June 2021
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13 Sep 2021 |
AP03 |
Appointment of Ms Maria Luina Garton as a secretary on 1 September 2021
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05 Aug 2021 |
PSC02 |
Notification of Brown Topco Limited as a person with significant control on 17 December 2020
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05 Aug 2021 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 17 December 2020
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