(AA) Full accounts data made up to 2023-12-31
filed on: 29th, February 2024
| accounts
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Free Download
(24 pages)
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(AD01) New registered office address Severn House Hazell Drive Newport South Wales NP10 8FY. Change occurred on 2023-06-22. Company's previous address: First Floor East Bridge Mills Stramongate Kendal LA9 4UB United Kingdom.
filed on: 22nd, June 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2022-12-31
filed on: 4th, April 2023
| accounts
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Free Download
(24 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 24th, September 2022
| accounts
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Free Download
(24 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 12th, July 2022
| accounts
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Free Download
(24 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 10th, June 2021
| accounts
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Free Download
(25 pages)
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(AA01) Previous accounting period shortened from 2019-12-31 to 2019-12-30
filed on: 21st, December 2020
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2020-12-17: 2.00 GBP
filed on: 18th, December 2020
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 8th, October 2019
| accounts
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Free Download
(24 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 19th, June 2019
| accounts
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Free Download
(24 pages)
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(AD02) New sail address C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA. Change occurred at an unknown date. Company's previous address: 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England.
filed on: 16th, November 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address First Floor East Bridge Mills Stramongate Kendal LA9 4UB. Change occurred on 2018-08-01. Company's previous address: C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom.
filed on: 1st, August 2018
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2018-03-19
filed on: 19th, March 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-01-26
filed on: 1st, February 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-01-25
filed on: 1st, February 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-01-25
filed on: 1st, February 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-01-25
filed on: 1st, February 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-01-25
filed on: 29th, January 2018
| officers
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Free Download
(2 pages)
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(AD04) Location of company register(s) has been changed to C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date
filed on: 24th, January 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2016-12-31
filed on: 21st, November 2017
| accounts
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Free Download
(20 pages)
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(CH01) On 2017-02-13 director's details were changed
filed on: 15th, February 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-02-01
filed on: 7th, February 2017
| officers
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Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date
filed on: 6th, February 2017
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-01-31
filed on: 6th, February 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-09-15
filed on: 17th, October 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-09-30
filed on: 17th, October 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-09-30
filed on: 17th, October 2016
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2016-09-30
filed on: 17th, October 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 19th, May 2016
| accounts
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Free Download
(19 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date
filed on: 19th, February 2016
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-24
filed on: 19th, February 2016
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 9th, December 2015
| accounts
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Free Download
(15 pages)
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(TM01) Director's appointment was terminated on 2015-03-31
filed on: 27th, August 2015
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-05-01
filed on: 27th, August 2015
| officers
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Free Download
(1 page)
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(AD01) New registered office address C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA. Change occurred on 2015-08-19. Company's previous address: The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER.
filed on: 19th, August 2015
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-03-16
filed on: 16th, March 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-24
filed on: 18th, February 2015
| annual return
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Free Download
(5 pages)
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(CONNOT) Change of name notice
filed on: 11th, November 2014
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed air berlin technik LIMITEDcertificate issued on 11/11/14
filed on: 11th, November 2014
| change of name
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2013-12-31
filed on: 9th, October 2014
| accounts
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Free Download
(14 pages)
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(AP01) New director was appointed on 2014-08-18
filed on: 11th, September 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-08-18
filed on: 11th, September 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-08-18
filed on: 11th, September 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-08-01
filed on: 8th, August 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-24
filed on: 6th, February 2014
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2012-12-31
filed on: 3rd, October 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-24
filed on: 7th, February 2013
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 4th, October 2012
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-24
filed on: 15th, February 2012
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2012-01-31
filed on: 31st, January 2012
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-24
filed on: 9th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 2nd, October 2010
| accounts
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Free Download
(10 pages)
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(AP01) New director was appointed on 2010-03-26
filed on: 26th, March 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-03-26
filed on: 26th, March 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2010-03-08
filed on: 8th, March 2010
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2010-02-12
filed on: 12th, February 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-24
filed on: 2nd, February 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-01-14 director's details were changed
filed on: 14th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-14 director's details were changed
filed on: 14th, January 2010
| officers
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Free Download
(2 pages)
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(CH03) On 2010-01-14 secretary's details were changed
filed on: 14th, January 2010
| officers
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Free Download
(1 page)
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(CH01) On 2010-01-14 director's details were changed
filed on: 14th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-14 director's details were changed
filed on: 14th, January 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2009-11-11
filed on: 11th, November 2009
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2008-12-31
filed on: 3rd, November 2009
| accounts
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Free Download
(11 pages)
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(363a) Period up to 2009-02-02 - Annual return with full member list
filed on: 2nd, February 2009
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to 2007-12-31
filed on: 1st, November 2008
| accounts
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Free Download
(10 pages)
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(288a) On 2008-09-05 Director appointed
filed on: 5th, September 2008
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, September 2008
| resolution
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Free Download
(26 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, September 2008
| resolution
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Free Download
(25 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, September 2008
| resolution
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Free Download
(1 page)
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(363a) Period up to 2008-02-06 - Annual return with full member list
filed on: 6th, February 2008
| annual return
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Free Download
(3 pages)
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(288c) Secretary's particulars changed
filed on: 6th, February 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, February 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, February 2008
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, February 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-01-21 New director appointed
filed on: 21st, January 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-01-21 New director appointed
filed on: 21st, January 2008
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution regarding election
filed on: 25th, July 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 25th, July 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution regarding election
filed on: 25th, July 2007
| resolution
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(RESOLUTIONS) Resolution regarding election
filed on: 25th, July 2007
| resolution
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(288a) On 2007-03-23 New director appointed
filed on: 23rd, March 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 07/03/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 7th, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 07/03/07 from: 1 mitchell lane, bristol, BS1 6BU
filed on: 7th, March 2007
| address
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, March 2007
| resolution
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Free Download
(30 pages)
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(225) Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 7th, March 2007
| accounts
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Free Download
(1 page)
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(288a) On 2007-03-01 New director appointed
filed on: 1st, March 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-03-01 New secretary appointed
filed on: 1st, March 2007
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed cornerflight LIMITEDcertificate issued on 20/02/07
filed on: 20th, February 2007
| change of name
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Free Download
(2 pages)
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(288b) On 2007-02-20 Director resigned
filed on: 20th, February 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-02-20 Secretary resigned
filed on: 20th, February 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, January 2007
| incorporation
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Free Download
(17 pages)
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