| Date | Description |
|---|
| 2024-04-07 |
delete address 16 BERKELEY STREET LONDON UNITED KINGDOM W1J 8DZ |
| 2024-04-07 |
insert address NIGHTINGALE HOUSE, 65 CURZON ST LONDON UNITED KINGDOM W1J 8PE |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 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 |
| 2023-01-01 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER SZABOLCS LOSY |
| 2023-01-01 |
update statutory_documents DIRECTOR APPOINTED DAVID LANE |
| 2023-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MAUNDER |
| 2023-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKINNER |
| 2022-11-16 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-LOUISE KELLY / 22/02/2020 |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-LOUISE KELLY / 04/04/2022 |
| 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 FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-LOUISE KELLY / 20/11/2020 |
| 2020-10-30 |
delete address 16 BERKELEY STREET LONDON UNITED KINGDOM W1J 8DJ |
| 2020-10-30 |
insert address 16 BERKELEY STREET LONDON UNITED KINGDOM W1J 8DZ |
| 2020-10-30 |
update registered_address |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OAS AVIATION (UK) LIMITED / 05/06/2019 |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
16 BERKELEY STREET
LONDON
W1J 8DJ
UNITED KINGDOM |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-07-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 2019-07-07 |
insert address 16 BERKELEY STREET LONDON UNITED KINGDOM W1J 8DJ |
| 2019-07-07 |
update registered_address |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ |
| 2019-06-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OAS AVIATION (UK) LIMITED / 05/06/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE-LOUISE KELLY |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POWER |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_outstanding 4 => 0 |
| 2016-05-12 |
update num_mort_satisfied 0 => 4 |
| 2016-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-18 |
update statutory_documents 24/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ |
| 2014-08-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-30 |
update statutory_documents 24/07/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update account_ref_month 7 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-04-24 => 2013-12-31 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-24 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-07-09 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 2013-06-23 |
update num_mort_charges 0 => 4 |
| 2013-06-23 |
update num_mort_outstanding 0 => 4 |
| 2012-10-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED DAVID POWER |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN SKINNER |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DEREK CRISPIN GEORGE MAUNDER |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 2012-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |