(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 8th April 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(17 pages)
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(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 23rd, February 2021
| accounts
|
Free Download
(16 pages)
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(AD01) New registered office address 1st Floor 25 Templer Avenue Farnborough Hampshire GU14 6FE. Change occurred on Tuesday 21st April 2020. Company's previous address: Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA.
filed on: 21st, April 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 16th December 2019.
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 12th, October 2019
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st February 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(28 pages)
|
(TM02) Termination of appointment as a secretary on Friday 13th May 2016
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 13th May 2016.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Friday 13th May 2016) of a secretary
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 30th April 2016
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 13th May 2016
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 13th May 2016.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 7th June 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 13th May 2016.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA. Change occurred on Tuesday 12th January 2016. Company's previous address: The Farmhouse Langford Lane Oxford Airport Kidlington Oxfordshire OX5 1RA.
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 12th January 2016
capital
|
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(AD02) New sail address Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA. Change occurred at an unknown date. Company's previous address: The Farm House Langford Lane Oxford Airport Kidlington Oxfordshire OX5 1RA England.
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 31st December 2014
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 29th September 2015
filed on: 20th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 30th June 2014
filed on: 2nd, September 2015
| accounts
|
Free Download
(21 pages)
|
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Tuesday 30th June 2015
filed on: 3rd, July 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 17th December 2014
capital
|
|
(MISC) Auds res 519
filed on: 6th, May 2014
| miscellaneous
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 30th June 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on Tuesday 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(1 page)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Philip Brady the Farm House Langford Lane Oxford Airport Kidlington Oxford OX5 1RA England
filed on: 28th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st December 2013
filed on: 28th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 15th October 2013.
filed on: 15th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st August 2013.
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 30th June 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(17 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O A. Bertalli Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ England
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st December 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 20th, December 2012
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Thursday 20th December 2012) of a secretary
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 30th June 2011
filed on: 11th, April 2012
| accounts
|
Free Download
(16 pages)
|
(AA01) Previous accounting period shortened from Monday 30th April 2012 to Thursday 30th June 2011
filed on: 12th, January 2012
| accounts
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 6th December 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
(AD04) Register(s) moved to registered office address
filed on: 5th, December 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st December 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Wednesday 16th November 2011.
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: Tuesday 8th February 2011) of a secretary
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Bird & Bird Company Secretaries Limited 90 Fetter Lane London England EC4A 1EQ England
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 24th, January 2011
| address
|
Free Download
(1 page)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Farmhouse Langford Lane Oxford Airport Kidlington Oxfordshire OX5 1RA England
filed on: 21st, January 2011
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 30th April 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st December 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(14 pages)
|
(AA01) Accounting period ending changed to Monday 30th November 2009 (was Friday 30th April 2010).
filed on: 19th, May 2010
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 18th, May 2010
| resolution
|
Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on Tuesday 2nd March 2010
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2009
filed on: 25th, January 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 17th December 2009
filed on: 17th, December 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th December 2009.
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 17th December 2009 from Suite 404 324 Regent Street London W1B 3HH
filed on: 17th, December 2009
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 17th December 2009
filed on: 17th, December 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th December 2009.
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 4th, November 2008
| incorporation
|
Free Download
(13 pages)
|