(CS01) Confirmation statement with no updates Saturday 6th January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st October 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st May 2023.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 1st May 2023.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 4, 7th Floor 50 Broadway London SW1H 0DB. Change occurred on Tuesday 11th April 2023. Company's previous address: Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT.
filed on: 11th, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 6th January 2023
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment was terminated on Thursday 12th May 2022
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 12th May 2022
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 6th January 2022
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Thursday 1st April 2021.
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st April 2021.
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 21st April 2020
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 21st April 2020
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(CH02) Directors's details were changed on Tuesday 2nd March 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 6th January 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Monday 6th January 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 18th August 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 18th August 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Friday 18th August 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 18th August 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AUD) Auditor's resignation
filed on: 15th, March 2016
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th August 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st December 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th August 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(7 pages)
|
(CERTNM) Company name changed airtrade travel uk LIMITEDcertificate issued on 06/06/14
filed on: 6th, June 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Monday 28th April 2014
change of name
|
|
(CONNOT) Change of name notice
filed on: 6th, June 2014
| change of name
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st May 2014.
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 24th October 2013
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 16th October 2013
filed on: 16th, October 2013
| officers
|
Free Download
(1 page)
|
(AP02) Appointment (date: Wednesday 16th October 2013) of a member
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 16th October 2013.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th August 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(6 pages)
|
(SH01) 40000.00 GBP is the capital in company's statement on Monday 31st December 2012
filed on: 7th, February 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 20000.00 GBP is the capital in company's statement on Monday 31st December 2012
filed on: 5th, February 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th August 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, September 2012
| gazette
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st December 2011
filed on: 10th, September 2012
| accounts
|
Free Download
(6 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, August 2012
| gazette
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 16th March 2012.
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 28th February 2012
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th August 2011
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Friday 1st July 2011 director's details were changed
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 26th August 2011
filed on: 26th, August 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 26th August 2011
filed on: 26th, August 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 6th September 2010.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th September 2010.
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011
filed on: 19th, August 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, August 2010
| incorporation
|
Free Download
(23 pages)
|