| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-09-11 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-24 |
update statutory_documents ADOPT ARTICLES 13/07/2023 |
| 2023-07-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-14 |
update statutory_documents SOLVENCY STATEMENT DATED 14/07/23 |
| 2023-07-14 |
update statutory_documents REDUCE ISSUED CAPITAL 14/07/2023 |
| 2023-07-14 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 1836280 |
| 2023-07-14 |
update statutory_documents 14/07/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-07-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMON DELIMA |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MARCO JOHANNES MARIA REDEKER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents CESSATION OF KLM ROYAL DUTCH AIRLINES NV AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-07 |
delete address FLAG STORE 4 JUBILEE YARD 23 QUEEN ELIZABETH STREET LONDON UNITED KINGDOM SE1 2LP |
| 2021-05-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2021-05-07 |
update registered_address |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
FLAG STORE 4 JUBILEE YARD
23 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
UNITED KINGDOM |
| 2021-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERNATIONAL AIRLINE SERVICES LIMITED / 26/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QQ |
| 2020-03-07 |
insert address FLAG STORE 4 JUBILEE YARD 23 QUEEN ELIZABETH STREET LONDON UNITED KINGDOM SE1 2LP |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM
BRIDGE HOUSE
4 BOROUGH HIGH STREET
LONDON
SE1 9QQ |
| 2020-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERNATIONAL AIRLINE SERVICES LIMITED / 17/02/2020 |
| 2019-12-24 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL AIRLINE SERVICES LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON GUSTAVO EMILE DELIMA / 31/10/2018 |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM SWANSTON / 26/04/2016 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RAMON GUSTAVO EMILE DELIMA |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD RAFFERTY |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-18 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-17 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-17 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-19 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-08-05 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2010-12-17 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2009-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-17 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM RAFFERTY / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM SWANSTON / 17/12/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN WILLIAM SWANSTON / 17/12/2009 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-04-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2003-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/03 FROM:
DAWSON HOUSE
5 JEWRY STREET
LONDON
EC3N 2PJ |
| 2003-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 1997-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/04/97 |
| 1997-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |