(CS01) Confirmation statement with no updates Saturday 16th December 2023
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Friday 16th December 2022
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thursday 16th December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Wednesday 16th December 2020
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, January 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, January 2020
| resolution
|
Free Download
(23 pages)
|
(PSC04) Change to a person with significant control Thursday 2nd January 2020
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Hangar 1 Hangar Road Denhan Aerodrome Denham Middlesex UB9 5DF United Kingdom to Hangar I Denham Aerodrome Denham Middlesex UB9 5DF on Thursday 2nd January 2020
filed on: 2nd, January 2020
| address
|
Free Download
(1 page)
|
(CH01) On Monday 23rd December 2019 director's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 16th December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Friday 29th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Hangar 1 Hangar Road Denhan Aerodrome Denham Middlesex UB9 5DF on Friday 29th November 2019
filed on: 29th, November 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 29th November 2019
filed on: 29th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Sunday 16th December 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Saturday 16th December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on Monday 8th May 2017
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Friday 16th December 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 16th December 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 16th December 2014 with full list of members
filed on: 16th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 80.00 GBP is the capital in company's statement on Friday 16th January 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 26th, November 2014
| accounts
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 26th, June 2014
| capital
|
Free Download
(5 pages)
|
(SH06) Shares cancellation. Statement of capital on Saturday 23rd November 201380.00 GBP
filed on: 26th, June 2014
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 16th December 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 16th January 2014
capital
|
|
(TM01) Director appointment termination date: Monday 25th November 2013
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, January 2013
| mortgage
|
Free Download
(5 pages)
|
(AP01) New director appointment on Friday 11th January 2013.
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 11th January 2013.
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 16th December 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 16th December 2011 with full list of members
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 16th, December 2010
| incorporation
|
Free Download
(26 pages)
|