| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH GRIER |
| 2022-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-15 |
update statutory_documents ADOPT ARTICLES 11/02/2022 |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENKINS |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ROBERTSHAW |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-07 |
delete address 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 2019-04-07 |
insert address 5TH FLOOR 77 MANSELL STREET LONDON ENGLAND E1 8AN |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ROBERTSHAW |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MAXWELL JENKINS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HODGKIN |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-23 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HODGKIN / 23/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICOLAS NEWITT / 23/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH EDWARD DAVIES / 23/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH GRIER / 23/11/2015 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES / 23/11/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED GARETH GRIER |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-07 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED CHARLES NICOLAS NEWITT |
| 2014-09-07 |
update account_category DORMANT => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JOHN PHILIP OAKLEY |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MARK DAVIES |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OAKLEY |
| 2014-02-07 |
delete address 10 ORANGE STREET HAYMARKET LONDON UNITED KINGDOM WC2H 7DQ |
| 2014-02-07 |
insert address 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED DR GARETH EDWARD DAVIES |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HODGKIN |
| 2014-01-02 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PHILIP OAKLEY / 19/12/2013 |
| 2013-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN PHILIP OAKLEY / 19/12/2013 |
| 2013-12-07 |
insert company_previous_name LONDON AIR AMBULANCE LIMITED |
| 2013-12-07 |
update account_ref_month 12 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2013-12-07 |
update name LONDON AIR AMBULANCE LIMITED => THE INSTITUTE OF PRE-HOSPITAL CARE LIMITED |
| 2013-11-13 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-11-05 |
update statutory_documents COMPANY NAME CHANGED LONDON AIR AMBULANCE LIMITED
CERTIFICATE ISSUED ON 05/11/13 |
| 2013-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-05 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-02 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-22 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PHILIP OAKLEY / 18/12/2010 |
| 2010-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID OAKLEY / 18/12/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PHILIP OAKLEY |
| 2010-10-07 |
update statutory_documents SECRETARY APPOINTED DAVID OAKLEY |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CAMERON |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-29 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMERON |
| 2009-12-03 |
update statutory_documents SECRETARY APPOINTED ANDREW CAMERON |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW CAMERON |
| 2008-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |