| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMMA JAYNE PRECIOUS |
| 2023-04-07 |
delete address AZURE FLIGHT TRAINING CENTRE BUILDING 187 F13 CRANFIELD AIRPORT CRANFIELD BEDFORDSHIRE ENGLAND MK43 0AL |
| 2023-04-07 |
insert address BUILDING 187 CRANFIELD AIRPORT CRANFIELD BEDFORDSHIRE ENGLAND MK43 0JR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
delete address Red Lion Quarter, Red Lion Street
Spalding PE11 1SX, UK |
| 2023-03-17 |
insert address Building 187 Cranfield Airport
Cranfield, Bedfordshire, MK43 0JR |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
AZURE FLIGHT TRAINING CENTRE BUILDING 187 F13 CRANFIELD AIRPORT
CRANFIELD
BEDFORDSHIRE
MK43 0AL
ENGLAND |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BRYAN PRECIOUS / 11/01/2023 |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE BRYAN PRECIOUS / 11/01/2023 |
| 2022-03-07 |
delete address RED LION QUARTER RED LION STREET SPALDING ENGLAND PE11 1SX |
| 2022-03-07 |
delete sic_code 80200 - Security systems service activities |
| 2022-03-07 |
insert address AZURE FLIGHT TRAINING CENTRE BUILDING 187 F13 CRANFIELD AIRPORT CRANFIELD BEDFORDSHIRE ENGLAND MK43 0AL |
| 2022-03-07 |
insert sic_code 51102 - Non-scheduled passenger air transport |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
RED LION QUARTER RED LION STREET
SPALDING
PE11 1SX
ENGLAND |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MOSS |
| 2017-11-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PRECIOUS / 06/10/2017 |
| 2017-04-27 |
delete address 4 VICEROY DRIVE PINCHBECK SPALDING LINCOLNSHIRE ENGLAND PE11 3TS |
| 2017-04-27 |
insert address RED LION QUARTER RED LION STREET SPALDING ENGLAND PE11 1SX |
| 2017-04-27 |
update registered_address |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
4 VICEROY DRIVE
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3TS
ENGLAND |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-08-07 |
delete address ETHOS HOUSE NEW ROAD SANDY BEDFORDSHIRE SG19 1NX |
| 2016-08-07 |
insert address 4 VICEROY DRIVE PINCHBECK SPALDING LINCOLNSHIRE ENGLAND PE11 3TS |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
ETHOS HOUSE NEW ROAD
SANDY
BEDFORDSHIRE
SG19 1NX |
| 2016-06-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-09 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
insert sic_code 59113 - Television programme production activities |
| 2015-03-07 |
insert sic_code 80200 - Security systems service activities |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-09 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address ETHOS HOUSE NEW ROAD SANDY BEDFORDSHIRE UNITED KINGDOM SG19 1NX |
| 2014-03-07 |
insert address ETHOS HOUSE NEW ROAD SANDY BEDFORDSHIRE SG19 1NX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-13 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents 22/05/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-02-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WAYNE PRECIOUS
19 WILLOW RISE
SANDY
BEDFORDSHIRE
SG19 1AY
UNITED KINGDOM |
| 2013-02-21 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-08-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, 19 WILLOW RISE, SANDY, BEDFORDSHIRE, SG19 1AY, UNITED KINGDOM |
| 2011-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, C/O WAYNE PRECIOUS OR COLIN MOSS, ETHOS HOUSE NEW ROAD, SANDY, BEDFORDSHIRE, SG19 1NX, UNITED KINGDOM |
| 2011-12-28 |
update statutory_documents SECRETARY APPOINTED MR COLIN PAUL MOSS |
| 2011-11-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ROOM 56 CAXTON POINT
CAXTON WAY
STEVENAGE
HERTFORDSHIRE
SG1 2XU
UNITED KINGDOM |
| 2011-03-02 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, 7 MILLARDS PLACE, CRANFIELD, BEDFORD, MK43 0LX, UNITED KINGDOM |
| 2010-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, ROOM 56 CAXTON POINT, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2XU, UNITED KINGDOM |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 395 HOE STREET, WALTHAMSTOW, LONDON, E17 9AP, UNITED KINGDOM |
| 2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, ROOM 56 CATON POINT, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2XU, UNITED KINGDOM |
| 2010-09-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents CURREXT FROM 28/02/2010 TO 30/04/2010 |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 7 ST FRANCES HOUSE WHITEHORSE LANE, STEVENAGE, HERTS, SG1 6AJ |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, ROOM 56 CAXTON POINT, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2XU, UNITED KINGDOM |
| 2010-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-18 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PRECIOUS / 29/01/2010 |
| 2009-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 3 LOMOND WAY, STEVENAGE, HERTFORDSHIRE, SG1 6AJ |
| 2009-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |