AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 1st, February 2024
| accounts
|
Free Download
(41 pages)
|
AD01 |
Change of registered address from Cutlers Exchange 123 Houndsditch London England EC3A 7BU England on 2nd June 2023 to 3 More London Riverside 5th Floor London England SE1 2AQ
filed on: 2nd, June 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 14th, April 2023
| accounts
|
Free Download
(44 pages)
|
AD01 |
Change of registered address from Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT England on 13th September 2022 to Cutlers Exchange 123 Houndsditch London England EC3A 7BU
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, September 2022
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, September 2022
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 2nd, August 2022
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 20th, October 2021
| accounts
|
Free Download
(42 pages)
|
AD01 |
Change of registered address from 5 Fleet Place London EC4M 7rd England on 2nd July 2021 to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 44 Carnaby Street London W1F 9PP United Kingdom on 13th October 2020 to 5 Fleet Place London EC4M 7rd
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(35 pages)
|
AD01 |
Change of registered address from 7 Savoy Court London WC2R 0EX United Kingdom on 6th August 2019 to 44 Carnaby Street London W1F 9PP
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Hanover House 14 Hanover Square London London W1S 1HP on 26th July 2019 to 7 Savoy Court London WC2R 0EX
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2nd August 2016
filed on: 2nd, August 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th April 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 11th, November 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th April 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 12th May 2015: 5000.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 24th, February 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th April 2014
filed on: 7th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th May 2014: 5000.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, March 2014
| resolution
|
Free Download
(12 pages)
|
AA |
Medium company accounts made up to 31st December 2012
filed on: 19th, March 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th April 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 8th, January 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, July 2012
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th April 2012
filed on: 12th, June 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 22nd, November 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th April 2011
filed on: 6th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th April 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Election resolution, Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2009
| resolution
|
Free Download
(23 pages)
|
363a |
Annual return drawn up to 6th May 2009 with complete member list
filed on: 6th, May 2009
| annual return
|
Free Download
(5 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, March 2009
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 26th, March 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, March 2009
| resolution
|
Free Download
(19 pages)
|
363a |
Annual return drawn up to 19th August 2008 with complete member list
filed on: 19th, August 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 30/06/2008 from mulberry cottage, church lane pinner middlesex HA5 3AA
filed on: 30th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 23rd, June 2008
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 1st, May 2008
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, April 2008
| resolution
|
Free Download
(20 pages)
|
363a |
Annual return drawn up to 18th August 2007 with complete member list
filed on: 18th, August 2007
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 18th August 2007 with complete member list
filed on: 18th, August 2007
| annual return
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 30th April 2007 with complete member list
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 30th April 2007 with complete member list
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, April 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 12th, April 2006
| incorporation
|
Free Download
(13 pages)
|