| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2025-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-07 |
update statutory_documents ADOPT ARTICLES 07/12/2023 |
| 2024-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANNEMIEKE NIEUWENHUIZE |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2023-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS KELLIE ANNE JENKINS |
| 2023-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEORGE COTTRELL |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOWICK |
| 2021-04-07 |
delete address ROOM 2040-2042 D'ALBIAC HOUSE CROMER ROAD HEATHROW TW6 1SD |
| 2021-04-07 |
insert address ROOM 2039, D'ALBIAC HOUSE CROMER ROAD HEATHROW AIRPORT MIDDLESEX ENGLAND TW6 1SD |
| 2021-04-07 |
update registered_address |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
ROOM 2040-2042 D'ALBIAC HOUSE
CROMER ROAD
HEATHROW
TW6 1SD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN PHILIP TRUSS |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BRAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents ADOPT ARTICLES 05/12/2019 |
| 2020-01-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-01-31 |
update statutory_documents ADOPT ARTICLES 05/12/2019 |
| 2020-01-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWINA SILO |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM HOWICK |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDMOND |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 11 => 12 |
| 2019-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COTTRELL |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-14 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN ANDERSON |
| 2019-05-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWES |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/08/2018 |
| 2018-08-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT EDMOND |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEORGE COTTRELL |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN BRAND |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN LAMBERT |
| 2017-12-08 |
update statutory_documents CESSATION OF STEPHEN LOWES AS A PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-12 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-04 |
update statutory_documents 04/12/15 NO MEMBER LIST |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT MURRAY ARTHUR |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED GARY ELLIS |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-11 |
update statutory_documents 04/12/14 NO MEMBER LIST |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MALLARD |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED ALLAN MARTIN LAMBERT |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GODFREY |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GODFREY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address ROOM 2040-2042 D'ALBIAC HOUSE CROMER ROAD HEATHROW ENGLAND TW6 1SD |
| 2014-01-07 |
insert address ROOM 2040-2042 D'ALBIAC HOUSE CROMER ROAD HEATHROW TW6 1SD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LOWES |
| 2013-12-19 |
update statutory_documents 04/12/13 NO MEMBER LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE COOK |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 52230 - Service activities incidental to air transportation |
| 2013-06-24 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-25 |
update statutory_documents 04/12/12 |
| 2012-07-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 04/12/11 |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED PAUL LESLIE MALLARD |
| 2011-10-07 |
update statutory_documents SECRETARY APPOINTED EDWINA SILO |
| 2011-07-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED CHARLES PAUL GODFREY |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILFORD |
| 2011-02-08 |
update statutory_documents 04/12/10 |
| 2010-02-26 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 30/11/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED CLIVE EDWARD COOK |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL MILFORD |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER HUNTER |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES |
| 2009-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |