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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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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16 Dec 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Oct 2023 |
AP01 |
Appointment of Simon Nugent as a director on 10 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Craig James Evans as a director on 10 October 2023
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29 Sep 2023 |
PSC07 |
Cessation of Company Watch Investments Limited as a person with significant control on 27 September 2023
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29 Sep 2023 |
PSC02 |
Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 27 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from PO Box EC3A 7LP Irongate House Floor 5 30 Dukes Place London EC3A 7LP England to Irongate House Floor 5 30 Dukes Place London EC3A 7LP on 6 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Centurion House 37 Jewry Street London EC3N 2ER to PO Box EC3A 7LP Irongate House Floor 5 30 Dukes Place London EC3A 7LP on 1 September 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Joanne Kettner as a director on 28 February 2023
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28 Feb 2023 |
AP03 |
Appointment of Mr Craig James Evans as a secretary on 28 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Joanne Kettner as a secretary on 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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18 Mar 2022 |
AP01 |
Appointment of John Bureau as a director on 16 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Brian Beattie as a director on 16 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mark Miller as a director on 16 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Lance De Freyene French as a director on 16 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Denis Baker as a director on 16 March 2022
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12 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CH03 |
Secretary's details changed for Dr Joanne Claire Kettner on 22 June 2021
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18 Mar 2021 |
PSC07 |
Cessation of Company Watch (Holdings) Limited as a person with significant control on 7 August 2019
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18 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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