|
|
22 Oct 2025
|
22 Oct 2025
Resolutions
|
|
|
20 Oct 2025
|
20 Oct 2025
Appointment of Mr Sebastian Schwengber as a director on 16 October 2025
|
|
|
20 Aug 2025
|
20 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
|
|
|
07 Aug 2024
|
07 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
|
|
|
07 Aug 2024
|
07 Aug 2024
Registered office address changed from King's House 36-37 King Street London EC2V 8BB to 20 Gracechurch Street London EC3V 0AF on 7 August 2024
|
|
|
15 Aug 2023
|
15 Aug 2023
Confirmation statement made on 7 August 2023 with updates
|
|
|
08 Aug 2023
|
08 Aug 2023
Change of details for Ancala Liverpool Airport Topco as a person with significant control on 9 August 2019
|
|
|
15 Feb 2023
|
15 Feb 2023
Second filing of a statement of capital following an allotment of shares on 20 June 2022
|
|
|
15 Feb 2023
|
15 Feb 2023
Second filing of a statement of capital following an allotment of shares on 15 July 2022
|
|
|
15 Nov 2022
|
15 Nov 2022
Statement of capital following an allotment of shares on 20 June 2022
|
|
|
15 Nov 2022
|
15 Nov 2022
Statement of capital following an allotment of shares on 15 July 2022
|
|
|
11 Nov 2022
|
11 Nov 2022
Previous accounting period shortened from 31 August 2022 to 31 March 2022
|
|
|
19 Aug 2022
|
19 Aug 2022
Confirmation statement made on 7 August 2022 with no updates
|
|
|
09 Sep 2021
|
09 Sep 2021
Confirmation statement made on 7 August 2021 with no updates
|
|
|
08 Oct 2020
|
08 Oct 2020
Confirmation statement made on 7 August 2020 with updates
|
|
|
02 Oct 2019
|
02 Oct 2019
Resolutions
|
|
|
20 Sep 2019
|
20 Sep 2019
Statement of capital following an allotment of shares on 12 September 2019
|
|
|
10 Sep 2019
|
10 Sep 2019
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to King’S House 36-37 King Street London EC2V 8BB on 10 September 2019
|
|
|
27 Aug 2019
|
27 Aug 2019
Resolutions
|