AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 14th, October 2015
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th August 2015
filed on: 27th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 27th September 2015
capital
|
|
AUD |
Auditor's resignation
filed on: 3rd, June 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th August 2014
filed on: 26th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th August 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 20th September 2013
capital
|
|
AD01 |
Change of registered office on Thursday 25th July 2013 from Room 3912 Zone F Departures Heathrow Airport Terminal 4 Hounslow Middlesex TW6 3XA
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th August 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 10th September 2012 from C/O Room 3912 T4 Departures Room 2093 Building 1401 Terminal 4 London Heathrow Airport Hounslow TW6 3XA United Kingdom
filed on: 10th, September 2012
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on Wednesday 12th October 2011 from Room 2093 Building 1401 Terminal 4 London Heathrow Airport Hounslow TW6 3XA United Kingdom
filed on: 12th, October 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 10th October 2011 from Room 3503a Terminal 4 London Heathrow Airport Hounslow TW6 3XA United Kingdom
filed on: 10th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th August 2011
filed on: 3rd, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 13th, June 2011
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on Wednesday 5th January 2011 from Open Skies House Swindon Road London Heathrow Airport T4 Hounslow Middlesex TW6 3XA
filed on: 5th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th August 2010
filed on: 16th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 16th, June 2010
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Tuesday 2nd February 2010 from Room 200-201, Spiral House Building 14402a London Heathrow Airport Hounslow TW6 3XA United Kingdom
filed on: 2nd, February 2010
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 2nd September 2009 - Annual return with full member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(3 pages)
|
AAMD |
Amended full accounts for the period to Monday 31st December 2007
filed on: 29th, June 2009
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 29th, June 2009
| accounts
|
Free Download
(12 pages)
|
190 |
Location of debenture register
filed on: 15th, December 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/12/2008 from room 200-201 spiral house building 1402A heathrow airport hounslow middlesex TW6 1JH
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/11/2008 from floor 7 norfolk house south terminal london gatwick airport, gatwick west sussex RH6 0NN
filed on: 6th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Friday 26th September 2008 - Annual return with full member list
filed on: 26th, September 2008
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Wednesday 30th January 2008 (Director's particulars changed)
annual return
|
|
363s |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to Wednesday 30th January 2008 (Director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 29th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 11th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2005
filed on: 11th, December 2006
| accounts
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 1st, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/06 from: 13-17 high beech road loughton essex IG10 4BN
filed on: 1st, September 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 1st, September 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 1st, September 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to Friday 1st September 2006 - Annual return with full member list
filed on: 1st, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Friday 1st September 2006 - Annual return with full member list
filed on: 1st, September 2006
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/09/06 from: 13-17 high beech road loughton essex IG10 4BN
filed on: 1st, September 2006
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 1st, September 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 17th July 2006 - Annual return with full member list
filed on: 17th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 17th July 2006 - Annual return with full member list
filed on: 17th, July 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 13th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 13th, June 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/06 from: 90 high street newmarket suffolk CB8 8FE
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/06 from: 90 high street newmarket suffolk CB8 8FE
filed on: 7th, June 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Wednesday 22nd June 2005. Value of each share 1 £, total number of shares: 101.
filed on: 8th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Wednesday 22nd June 2005. Value of each share 1 £, total number of shares: 101.
filed on: 8th, July 2005
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, June 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 22nd, June 2005
| incorporation
|
Free Download
(16 pages)
|