SWISSPORT CARGO SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
SWISSPORT CARGO SERVICES UK LTD
COMPANY NUMBER
02719480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
02/06/1992
(32 years and 6 months old)
WEBSITE
www.swissport.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/1992
21/05/2007
CARGO SERVICE CENTER (UK) LIMITED
View all previous names
CHESHIRE
WA7 1TT
Telephone: 01418872441
TPS: No
Swissport House Hampton Court
Manor Park
Runcorn
Cheshire WA7 1TT
WA7 1TT
Credit Risk Overview
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISSPORT CARGO SERVICES HOLDING BV | N/A | N/A |
| SWISSPORT CARGO SERVICES UK LTD | Active - Accounts Filed | View Report |
| BRADFORD SWISSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWISSPORT CARGO SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISSPORT CARGO SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISSPORT CARGO SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/01/2022 - Present (2 years and 11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
Director: 02/06/1992 - Present (32 years and 6 months) Secretary: 02/06/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1034 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HNA GROUP CO LTD | N/A | N/A |
| BOHAI LEASING CO. LTD | N/A | N/A |
| AVOLON AEROSPACE (FUNDING 4) LTD | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 10 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 12 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 86 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 9 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (FUNDING 5) LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 129 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 13 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 15 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 6 LIMITED | N/A | N/A |
| AVOLON AEROSPACE AOE 10 LIMITED | N/A | N/A |
| ALLAVIATION LEASING (IGO NO. 3) LIMITED | N/A | N/A |
| ALLAVIATION LEASING (IGO NO. 4) LIMITED | N/A | N/A |
| AVOLON AEROSPACE AOE 161 LTD | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 171 LIMITED | N/A | N/A |
| AVOLON AEROSPACE LEASING LTD | N/A | N/A |
| AVOLON AEROSPACE ( IRELAND ) AOE 63 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 100 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 104 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 110 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 111 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 112 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 119 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 123 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 128 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 136 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 140 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 142 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 154 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 16 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 2 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 78 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 99 LIMITED | N/A | N/A |
| COMETSTREAM AIRCRAFT LEASING LIMITED | N/A | N/A |
| CONN AVIATION LIMITED | N/A | N/A |
| DRUMGUN AVIATION LIMITED | N/A | N/A |
| ESKE AVIATION LIMITED | N/A | N/A |
| FEEAGH AVIATION LIMITED | N/A | N/A |
| GAWSWORTH AVIATION LIMITED | N/A | N/A |
| GILL AVIATION LIMITED | N/A | N/A |
| MARDAL AVIATION LIMITED | N/A | N/A |
| NAFOOEY AVIATION LIMITED | N/A | N/A |
| PISCESSTREAM AIRCRAFT LEASING LIMITED | N/A | N/A |
| TATTON AVIATION LIMITED | N/A | N/A |
| AVOLON AEROSPACE LTD | N/A | N/A |
| AVOLON AEROSPACE LEASING LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND ) AOE 58 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 101 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 102 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 109 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 133 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 138 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 141 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 151 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 160 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 172 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 20 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 4 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 41 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 69 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 79 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 85 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 96 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 97 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 98 LIMITED | N/A | N/A |
| AVOLON LEASING IRELAND 1 LIMITED | N/A | N/A |
| CAPESTHORNE AVIATION DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CHATSWORTH AVIATION LIMITED | N/A | N/A |
| DUNGLOE AVIATION LIMITED | N/A | N/A |
| FHADA AVIATION LIMITED | N/A | N/A |
| GLENVEAGH AVIATION LIMITED | N/A | N/A |
| LEANE AVIATION LIMITED | N/A | N/A |
| EMERALD AVIATION LEASING LTD | N/A | N/A |
| EAF LEASING 5 LIMITED | N/A | N/A |
| HONG KONG AVIATION CAPITAL LTD | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 18 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 94 LIMITED | N/A | N/A |
| HKAC LEASING 6602 (IRELAND) LIMITED | N/A | N/A |
| HKAC (LUXEMBOURG) SARL | N/A | N/A |
| HNA IRISH NOMINEE LIMITED | N/A | N/A |
| ALLCO AAF FINANCE NO. 1 (IRELAND) LIMITED | N/A | N/A |
| HKAC FUNDING (IRELAND) LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 32 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 36 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 80 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 87 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 92 LIMITED | N/A | N/A |
| HKAC LEASING 1689 (IRELAND) LIMITED | N/A | N/A |
| HKAC LEASING 39815 (IRELAND) LIMITED | N/A | N/A |
| HKAC LEASING 39818 (IRELAND) LIMITED | N/A | N/A |
| HKAC LEASING 5139 (IRELAND) LIMITED | N/A | N/A |
| HKAC LEASING 6291 (IRELAND) LIMITED | N/A | N/A |
| HKAC FUNDING 1 (IRELAND) LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 67 LIMITED | N/A | N/A |
| HKAC HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| AVOLON AEROSPACE ( IRELAND ) AOE 66 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 107 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 108 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 113 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 114 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 115 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 116 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 21 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 24 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 25 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 27 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 29 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 33 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 34 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 37 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 38 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 39 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 40 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 43 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 44 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 45 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 48 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 49 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 50 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 51 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 52 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 53 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 54 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 55 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 56 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 60 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 61 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 62 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 68 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 71 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 81 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 83 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 88 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 89 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 90 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 91 LIMITED | N/A | N/A |
| AVOLON AEROSPACE UK 8 LIMITED | Company is dissolved | View Report |
| FEIJI FINANCE (IRELAND) LIMITED | N/A | N/A |
| HKAC LEASING (IGO NO. 6) LIMITED | N/A | N/A |
| HKAC LEASING (IGO NO. 7) LIMITED | N/A | N/A |
| HKAC LEASING (IGO NO. 8) LIMITED | N/A | N/A |
| HKAC LEASING (IGO NO. 9) LIMITED | N/A | N/A |
| HKAC LEASING (IRELAND) LIMITED | N/A | N/A |
| HKAC LEASING 1654 (IRELAND) LIMITED | N/A | N/A |
| HKAC LEASING 1671 (IRELAND) LIMITED | N/A | N/A |
| HKAC LEASING 6860 (IRELAND) LIMITED | N/A | N/A |
| HKAC LEASING E195 NO. 4 LIMITED | N/A | N/A |
| HKAC LEASING E195 NO. 5 LIMITED | N/A | N/A |
| HKAC LEASING JZR (IRELAND) LIMITED | N/A | N/A |
| HONG KONG AVIATION CAPITAL (EUROPE) LIMITED | N/A | N/A |
| PODDLE AVIATION LIMITED | N/A | N/A |
| AVOLON AEROSPACE ( IRELAND ) AOE 64 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 35 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 47 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 57 LIMITED | N/A | N/A |
| AVOLON AEROSPACE UK 9 LIMITED | Company is dissolved | View Report |
| Q AIRCRAFT LEASING 2475 LIMITED | N/A | N/A |
| HKAC LEASING (WIZZ NO. 1) LIMITED | N/A | N/A |
| HKAC LEASING 5885 (IRELAND) LIMITED | N/A | N/A |
| HKAC LEASING 6381 (IRELAND) LIMITED | N/A | N/A |
| HKAC LEASING A330 2015 (IRELAND) LIMITED | N/A | N/A |
| HKAC LEASING E195 NO. 1 LIMITED | N/A | N/A |
| HKAC LEASING E195 NO. 3 LIMITED | N/A | N/A |
| HKAC LEASING E195 NO.2 LIMITED | N/A | N/A |
| HKAC LEASING MSN 1583 (IRELAND) LIMITED | N/A | N/A |
| KV RENTALS (UK) LIMITED | Non-Trading | View Report |
| BOHAI LEASING HOLDING CO | N/A | N/A |
| PARK AEROSPACE HOLDINGS LTD | N/A | N/A |
| CIT AEROSPACE INTERNATIONAL | N/A | N/A |
| ALLCO LEASING (IGO NO. 1) LIMITED | N/A | N/A |
| ALLCO LEASING (IGO NO. 2) LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 118 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 120 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 121 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 122 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 124 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 130 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 143 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 144 LIMITED | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 148 UNLIMITED COMPANY | N/A | N/A |
| AVOLON AEROSPACE (IRELAND) AOE 149 LIMITED | N/A | N/A |
| CENTENNIAL AVIATION (IRELAND) 7, LIMITED | N/A | N/A |
| CIT CAPITAL AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
| HKAC LEASING NO. 1 LIMITED | N/A | N/A |
| HKAC LEASING NO. 2 LIMITED | N/A | N/A |
| JESSICA LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MADELEINE LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| RITA LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CIT GROUP FINANCE (IRELAND) | N/A | N/A |
| CIT AVIATION FINANCE I (IRELAND) LIMITED | N/A | N/A |
| CIT AVIATION FINANCE II (IRELAND) LIMITED | N/A | N/A |
| CIT AVIATION FINANCE II (UK) LIMITED | Company is dissolved | View Report |
| SR TECHNICS SWITZERLAND LTD | N/A | N/A |
| ARMAC AEROSPACE LIMITED | N/A | N/A |
| SR TECHNICS AIRCRAFT DESIGN SERVICES LIMITED | N/A | N/A |
| SR TECHNICS AIRFOIL SERVICES LIMITED | N/A | N/A |
| SR TECHNICS IRELAND LIMITED | N/A | N/A |
| SR TECHNICS UK LIMITED | Active - Accounts Filed | View Report |
| SR TECHNICS COMPONENTS UK LIMITED | Non-Trading | View Report |
| SWISSPORT CARGO SERVICES HOLDING BV | N/A | N/A |
| SWISSPORT CARGO SERVICES UK LTD | Active - Accounts Filed | View Report |
| BRADFORD SWISSPORT LIMITED | Active - Accounts Filed | View Report |
| SWISSPORT HOLDING BV | N/A | N/A |
| SWISSPORT IRELAND LIMITED | N/A | N/A |
| KNIGHTS CLEANING SERVICES LIMITED | N/A | N/A |
| SWISSPORT INTERNATIONAL AG | N/A | N/A |
| SWISSPORT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| SWISSPORT GROUP UK LIMITED | Active - Accounts Filed | View Report |
| HEATHROW CARGO HANDLING LIMITED | Active - Accounts Filed | View Report |
| SWISSPORT GB LIMITED | Active - Accounts Filed | View Report |
| FLIGHTCARE MULTISERVICES UK LIMITED | Non-Trading | View Report |
| FLIGHTCARE MULTISERVICES IRELAND LIMITED | N/A | N/A |
| SHAMROCK LOGISTICS LIMITED | Non-Trading | View Report |
| SWISSPORT FUELLING LTD | Active - Accounts Filed | View Report |
| SWISSPORT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SWISSPORTALD LIMITED | Active - Accounts Filed | View Report |
| SWISSPORT HOLDINGS LIMITED | Non-Trading | View Report |
| SWISSPORT LTD | Non-Trading | View Report |
| SWISSPORT STANSTED LTD | Non-Trading | View Report |
| SWISSPORT STANSTED LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 27/04/2023 | Jude Winstanley (920002311) has left the board |
| 27/04/2023 | New Board Member Karen Cox (930831854) Appointed |
| 03/04/2023 | Christopher Norman Wallace (928858470) has left the board |
| 03/04/2023 | New Board Member Luke John Francis Hayhoe (930666070) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 12/04/2022 | New Board Member Simon Martin Harrop (929376165) Appointed |
| 27/11/2021 | New Accounts filed |
| 25/10/2021 | Liam James McElroy (927311128) has left the board |
| 25/10/2021 | New Board Member Christopher Norman Wallace (928858470) Appointed |
| 25/09/2021 | New Confirmation Statement filed |
| 18/08/2020 | Benjamin Joseph Holme Kay (912514121) has left the board |
| 18/08/2020 | Jason Christopher Holt (925792109) has left the board |
| 18/08/2020 | New Board Member Liam James McElroy (927311128) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Nadia Kaddouri (926459054) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Luzius Wirth (923265204) has left the board |
| 08/06/2019 | Nils Pries Knudsen (918192151) has left the board |
| 08/06/2019 | New Board Member Jason Christopher Holt (925792109) Appointed |
| 22/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 15/01/2018 | Benjamin Joseph Holme Kay (924169073) has left the board |
| 15/01/2018 | New Board Member Benjamin Joseph Holme Kay (912514121) Appointed |
| 08/01/2018 | New Board Member Benjamin Joseph Holme Kay (924169073) Appointed |
| 12/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 05/06/2017 | Thomas Watt (912765122) has left the board |
| 05/06/2017 | New Board Member Luzius Wirth (923265204) Appointed |
| 31/01/2017 | New Accounts filed |
| 19/01/2017 | JL NOMINEES TWO LIMITED (912157506) has left the board |
| 09/12/2016 | New Board Member Jason Gaskell (912540160) Appointed |
| 18/10/2016 | Philip Joseph Foster (919146162) has left the board |
| 22/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Accounts filed |
| 28/10/2015 | JL NOMINEES TWO LIMITED (914980758) has left the board |
| 28/10/2015 | New Company Secretary JL NOMINEES TWO LIMITED (912157506) Appointed |
| 16/06/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 06/10/2014 | Richard Paul Priestley (913872121) has left the board |
| 06/10/2014 | New Board Member Philip Joseph Foster (919146162) Appointed |
| 11/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | Change in Reg. Office |
| 01/04/2014 | Thomas Watt (918604565) has left the board |
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