(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Building Am1 Fairoaks Airport Chobham Surrey GU24 8HU England to Building Am1 Fairoaks Airport Chobham Surrey GU24 8HU on 2023-01-26
filed on: 26th, January 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-01-12
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Control Tower Fairoaks Airport Chobham Woking Surrey GU24 8HU England to Building Am1 Fairoaks Airport Chobham Surrey GU24 8HU on 2023-01-06
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-03-23
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-03-23
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-01-12
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021-01-16
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 2nd, October 2020
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2019-12-16
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-12-16
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-01-16
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 8th, October 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from C/O Fairoaks Operations Limited Control Tower Fairoaks Airport Chobham Woking Surrey England to Control Tower Fairoaks Airport Chobham Woking Surrey GU24 8HU on 2019-03-11
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-01-16
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2018-10-18
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-10-18
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-10-18
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-10-18
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 2018-01-30
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 22nd, February 2018
| resolution
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 21st, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-01-30
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-01-17
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-01-16
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, March 2017
| resolution
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, March 2017
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-03-08
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-03-08: 200.00 GBP
filed on: 9th, March 2017
| capital
|
Free Download
(3 pages)
|
(AP03) On 2017-03-08 - new secretary appointed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-03-08
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-03-08
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2018-01-31 to 2017-12-31
filed on: 9th, March 2017
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-02-21
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-02-21
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-02-21
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-02-21
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, January 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2017-01-17: 100.00 GBP
capital
|
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