(TM01) 1st February 2024 - the day director's appointment was terminated
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(13 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/01/23
filed on: 7th, November 2023
| accounts
|
Free Download
(55 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 27th, April 2023
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 27/04/23
filed on: 27th, April 2023
| insolvency
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 27th, April 2023
| capital
|
Free Download
(3 pages)
|
(SH19) Statement of Capital on 27th April 2023: 1.00 GBP
filed on: 27th, April 2023
| capital
|
Free Download
(3 pages)
|
(CERTNM) Company name changed fayair (stansted) LIMITEDcertificate issued on 02/02/23
filed on: 2nd, February 2023
| change of name
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, January 2023
| incorporation
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2023
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st December 2022 to 31st January 2023
filed on: 12th, January 2023
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 12th January 2023. New Address: 87-135 Brompton Road London SW1X 7XL. Previous address: Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN England
filed on: 12th, January 2023
| address
|
Free Download
(1 page)
|
(TM01) 11th January 2023 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) 11th January 2023 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM02) 11th January 2023 - the day secretary's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 11th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th January 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 4th January 2023 - the day director's appointment was terminated
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) 4th January 2023 - the day director's appointment was terminated
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) 4th January 2023 - the day director's appointment was terminated
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) 4th January 2023 - the day director's appointment was terminated
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(13 pages)
|
(CH01) On 10th November 2021 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd November 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd November 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd November 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd November 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd November 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd November 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(TM02) 16th July 2021 - the day secretary's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 17th July 2021
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Small-sized company accounts made up to 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(12 pages)
|
(AD01) Address change date: 6th June 2019. New Address: Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN. Previous address: 55 Park Lane Suite 15 London W1K 1NA England
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(11 pages)
|
(AD01) Address change date: 14th February 2019. New Address: 55 Park Lane Suite 15 London W1K 1NA. Previous address: C/O Andrew Morgan Suite 15, 55 Park Lane London W1K 1NA England
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 1st February 2019
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM02) 31st January 2019 - the day secretary's appointment was terminated
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(17 pages)
|
(TM01) 31st October 2017 - the day director's appointment was terminated
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(16 pages)
|
(AP03) New secretary appointment on 29th September 2016
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 3rd October 2016. New Address: C/O Andrew Morgan Suite 15, 55 Park Lane London W1K 1NA. Previous address: 55 Park Lane London W1K 1NA
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
(TM02) 29th September 2016 - the day secretary's appointment was terminated
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) 29th September 2016 - the day director's appointment was terminated
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 1st, June 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 16th March 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(11 pages)
|
(TM01) 9th February 2016 - the day director's appointment was terminated
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 16th, May 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 16th March 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 8th October 2014: 17850000.00 GBP
filed on: 23rd, October 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 9th June 2014
filed on: 9th, June 2014
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 25th, April 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 16th March 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(11 pages)
|
(AUD) Resignation of an auditor
filed on: 22nd, January 2014
| auditors
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 20th September 2013
filed on: 20th, September 2013
| officers
|
Free Download
(3 pages)
|
(TM01) 16th September 2013 - the day director's appointment was terminated
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 20th June 2013: 16000000.00 GBP
filed on: 1st, July 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 16th March 2013 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 6th February 2013: 15500000.00 GBP
filed on: 12th, February 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th December 2012: 14500000.00 GBP
filed on: 10th, January 2013
| capital
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 16th November 2012: 13000000.00 GBP
filed on: 28th, November 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 9th November 2012
filed on: 9th, November 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd October 2012: 12000000.00 GBP
filed on: 9th, October 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 24th August 2012: 10000000.00 GBP
filed on: 18th, September 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st March 2013 to 31st December 2012
filed on: 13th, September 2012
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 20th July 2012: 8000000.00 GBP
filed on: 6th, August 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2nd July 2012: 6500000.00 GBP
filed on: 6th, August 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 27th April 2012: 4000001.00 GBP
filed on: 11th, May 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 28th March 2012: 4000001.00 GBP
filed on: 13th, April 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 16th March 2012 with full list of members
filed on: 26th, March 2012
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 27th February 2012: 3000001.00 GBP
filed on: 12th, March 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 23rd January 2012: 1500001.00 GBP
filed on: 1st, February 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th January 2012: 1000001.00 GBP
filed on: 11th, January 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 9th November 2011: 500001.00 GBP
filed on: 21st, November 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 21st October 2011
filed on: 21st, October 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 12th May 2011
filed on: 12th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 26th April 2011
filed on: 26th, April 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 16th, March 2011
| incorporation
|
Free Download
(45 pages)
|