Companies House does not verify the accuracy of the information filed

Advanced company search

IAG LOYALTY RETAIL LIMITED

Company number 13984706

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
02 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AD01	Registered office address changed from PO Box 365 Waterside (Hea3) Speedbird Way Harmondsworth UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024	View PDF Registered office address changed from PO Box 365 Waterside (Hea3) Speedbird Way Harmondsworth UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AP01	Appointment of Mr Jack Robert Smith as a director on 22 June 2022	View PDF Appointment of Mr Jack Robert Smith as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PSC05	Change of details for Avios Group (Agl) Limited as a person with significant control on 17 March 2022	View PDF Change of details for Avios Group (Agl) Limited as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?