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)
|
|
01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 Aug 2024 |
TM01 |
Termination of appointment of Shaun Nicholas Weston as a director on 15 August 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr. Pritesh Dattani as a director on 17 July 2024
|
|
|
10 Jul 2024 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 10 July 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Ms Mignon Louise Buckingham on 9 July 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Mr Errol Daniel Mcglothan on 9 July 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Joseph Tierney on 9 July 2024
|
|
|
10 Jul 2024 |
PSC05 |
Change of details for Airport Lounge Development Limited as a person with significant control on 9 July 2024
|
|
|
23 Jun 2024 |
AD01 |
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside London SE1 2AQ on 23 June 2024
|
|
|
22 Jun 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 22 June 2024
|
|
|
22 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 22 June 2024
|
|
|
21 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2024
|
|
|
13 Jun 2024 |
PSC05 |
Change of details for Airport Lounge Development Limited as a person with significant control on 2 June 2023
|
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Joseph Tierney on 9 June 2024
|
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Mr Errol Daniel Mcglothan on 9 June 2024
|
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Shaun Nicholas Weston on 10 June 2024
|
|
|
18 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 18 May 2024
|
|
|
10 May 2024 |
CS01 |
09/05/24 Statement of Capital gbp 10.0
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 21/06/24
|
|
|
09 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Christopher Rayner as a director on 11 March 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Roger Arthur Worrell as a director on 11 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Karen Cox as a director on 11 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Simon Martin Harrop as a director on 11 March 2024
|
|
|
07 Mar 2024 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Feb 2024 |
AP01 |
Appointment of Mr Paul Joseph Tierney as a director on 26 January 2024
|
|