| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-02-29 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINGS HOLDINGS LIMITED |
| 2022-06-27 |
update statutory_documents CESSATION OF BUSINESS TRAVEL GROUP INC AS A PSC |
| 2022-06-27 |
update statutory_documents CESSATION OF WINGS(R) CORPORATE TRAVEL (PTY) LTD AS A PSC |
| 2022-03-07 |
update account_category SMALL => FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-05-07 |
insert company_previous_name WINGS TRAVEL MANAGEMENT LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-05-07 |
update name WINGS TRAVEL MANAGEMENT LIMITED => CLAPHAM TRAVEL MANAGEMENT LIMITED |
| 2021-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2021-04-13 |
update statutory_documents COMPANY NAME CHANGED WINGS TRAVEL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 13/04/21 |
| 2021-04-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-04-07 |
delete address 46 GILLINGHAM STREET LONDON LONDON UNITED KINGDOM SW1V 1HU |
| 2020-04-07 |
insert address SOUTH WING, 2ND FLOOR 160 FALCON ROAD CLAPHAM JUNCTION LONDON UNITED KINGDOM SW11 2LN |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
46 GILLINGHAM STREET LONDON
LONDON
SW1V 1HU
UNITED KINGDOM |
| 2020-01-07 |
update account_category GROUP => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-11-30 |
| 2019-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2018-12-31 |
| 2018-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 |
| 2018-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-08 |
update account_category FULL => GROUP |
| 2018-03-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-03-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-27 |
delete address 1ST FLOOR, BOUNDARY HOUSE 7-17 JEWRY STREET LONDON LONDON UNITED KINGDOM EC3N 2EX |
| 2017-04-27 |
insert address 46 GILLINGHAM STREET LONDON LONDON UNITED KINGDOM SW1V 1HU |
| 2017-04-27 |
update registered_address |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS SOFIANOS / 20/02/2017 |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS SOFIANOS / 14/02/2017 |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
1ST FLOOR, BOUNDARY HOUSE 7-17 JEWRY STREET
LONDON
LONDON
EC3N 2EX
UNITED KINGDOM |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS SOFIANOS / 13/02/2017 |
| 2016-12-21 |
insert company_previous_name WINGS CORPORATE TRAVEL LTD |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-21 |
update name WINGS CORPORATE TRAVEL LTD => WINGS TRAVEL MANAGEMENT LIMITED |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-10-11 |
update statutory_documents COMPANY NAME CHANGED WINGS CORPORATE TRAVEL LTD
CERTIFICATE ISSUED ON 11/10/16 |
| 2016-09-12 |
update statutory_documents 20/09/15 STATEMENT OF CAPITAL GBP 229526 |
| 2016-06-08 |
delete address 1ST FLOOR BOUNDARY HOUSE 7-17 JEWRY STREET LONDON LONDON SW19 7QD |
| 2016-06-08 |
insert address 1ST FLOOR, BOUNDARY HOUSE 7-17 JEWRY STREET LONDON LONDON UNITED KINGDOM EC3N 2EX |
| 2016-06-08 |
update registered_address |
| 2016-05-14 |
update num_mort_charges 2 => 4 |
| 2016-05-14 |
update num_mort_outstanding 1 => 3 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-14 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
1ST FLOOR BOUNDARY HOUSE
7-17 JEWRY STREET
LONDON
LONDON
SW19 7QD |
| 2016-04-29 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043987490004 |
| 2016-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043987490003 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-08-06 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-07-28 |
update statutory_documents 23/07/15 STATEMENT OF CAPITAL GBP 229426 |
| 2015-07-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-06-10 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 2015-05-06 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-05-07 |
delete address 1ST FLOOR BOUNDARY HOUSE 7-17 JEWRY STREET LONDON LONDON UNITED KINGDOM SW19 7QD |
| 2014-05-07 |
insert address 1ST FLOOR BOUNDARY HOUSE 7-17 JEWRY STREET LONDON LONDON SW19 7QD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-16 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-02-07 |
delete address THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 2014-02-07 |
insert address 1ST FLOOR BOUNDARY HOUSE 7-17 JEWRY STREET LONDON LONDON UNITED KINGDOM SW19 7QD |
| 2014-02-07 |
update registered_address |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QD |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KITE |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-21 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-01-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-03-22 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED PAUL EAST |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEVIN |
| 2011-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-03-21 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED JOHN ROGERS |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT FREDERICK KITE |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SACHO |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LIONEL LEVIN / 26/03/2010 |
| 2010-03-24 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHRISTOFIDES |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SOFIANOS |
| 2009-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 |
| 2009-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 01/03/07 |
| 2009-05-13 |
update statutory_documents GBP NC 115000/230000
01/03/2007 |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2009-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QD |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents £ NC 100000/115000
15/11/04 |
| 2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents £ NC 100/100000
08/10/02 |
| 2002-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED 08/10/02 |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |