GH LONDON GROUND HANDLING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Director's details changed for Mr Gennaro Stephen Carcasa on 2023-01-05 |
| 05/01/235 January 2023 | Cessation of Paolo Zincone as a person with significant control on 2022-11-28 |
| 05/01/235 January 2023 | Notification of Gpz Investments Ltd as a person with significant control on 2022-11-28 |
| 05/01/235 January 2023 | Appointment of Mr Gennaro Stephen Carcasa as a director on 2022-12-20 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 22/12/20 STATEMENT OF CAPITAL GBP 15300000 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 11/12/1911 December 2019 | 03/12/18 STATEMENT OF CAPITAL GBP 10000000 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO MAZZA |
| 30/09/1930 September 2019 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | COMPANY NAME CHANGED AZZURRA GROUND HANDLING SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 5000000 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR MARCO TIERNO |
| 06/03/186 March 2018 | CESSATION OF VITTORIO MAZZA AS A PSC |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO ZINCONE |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR PAOLO DE RUGGIERO |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 5000000 |
| 30/01/1730 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM |
| 09/09/169 September 2016 | AUDITOR'S RESIGNATION |
| 26/05/1626 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 28/05/1528 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1420 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 4000000 |
| 20/11/1420 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 1387372 |
| 20/11/1420 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/11/1420 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/148 October 2014 | SECOND FILING WITH MUD 23/05/14 FOR FORM AR01 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SECOND FILING FOR FORM AP01 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED VITTORIO MAZZA |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED PAOLO ZINCONE |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND |
| 10/08/1210 August 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 10/07/1210 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED DE FACTO 1963 LIMITED CERTIFICATE ISSUED ON 10/07/12 |
| 23/05/1223 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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