| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents 09/11/21 STATEMENT OF CAPITAL GBP 1.00 |
| 2021-10-19 |
update statutory_documents SOLVENCY STATEMENT DATED 14/10/21 |
| 2021-10-19 |
update statutory_documents REDUCE ISSUED CAPITAL 14/10/2021 |
| 2021-10-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-29 |
update statutory_documents ADOPT ARTICLES 16/09/2021 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-04-07 |
update account_category SMALL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address BUSINESS AVIATION CENTRE FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE GU14 6XA |
| 2020-05-07 |
insert address 1ST FLOOR 25 TEMPLER AVENUE FARNBOROUGH HAMPSHIRE ENGLAND GU14 6FE |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
BUSINESS AVIATION CENTRE
FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
GU14 6XA |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-07 |
update account_category FULL => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GODLEY |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL GODLEY |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MARWAN ABDEL-KHALEK |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER WRIGHT |
| 2016-06-07 |
update statutory_documents SECRETARY APPOINTED MRS MINE TAYLOR |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER WRIGHT / 07/06/2016 |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CALLAN |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN CALLAN |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-12 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-07 |
update account_ref_day 30 => 31 |
| 2016-01-07 |
update account_ref_month 6 => 12 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-12-01 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-11-07 |
update num_mort_outstanding 1 => 0 |
| 2015-11-07 |
update num_mort_satisfied 11 => 12 |
| 2015-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013161740012 |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUSTIN DRYDEN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG MARTIN |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-06 => 2015-03-31 |
| 2014-05-06 |
update statutory_documents AUDS RES 519 |
| 2014-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY LAW |
| 2014-04-07 |
update account_category SMALL => FULL |
| 2014-04-07 |
update account_ref_day 31 => 30 |
| 2014-04-07 |
update account_ref_month 3 => 6 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-06-06 |
| 2014-03-06 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/06/2013 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR GREG RICHARD MARTIN |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY JAMES LAW |
| 2013-07-01 |
update num_mort_charges 11 => 12 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update statutory_documents SECTION 519 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_outstanding 6 => 0 |
| 2013-06-23 |
update num_mort_satisfied 5 => 11 |
| 2013-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013161740012 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANDREW CALLAN |
| 2013-05-09 |
update statutory_documents SECRETARY APPOINTED MR KEVIN ANDREW CALLAN |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY LAW |
| 2013-01-15 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DUSTIN SEAN DRYDEN |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA LAW |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-26 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-03-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-03-12 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JAMES LAW / 31/12/2009 |
| 2010-02-23 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JAMES LAW / 26/01/2007 |
| 2009-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/00 FROM:
AVEBURY HOUSE
ST PETER STREET
WINCHESTER SO23 8BN |
| 2000-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-09-27 |
update statutory_documents ALTER MEM AND ARTS 010988 |
| 1988-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-07 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1986-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |