| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-09-04 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 86826 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE FERRIER |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR BIPIN DAYALJI RAJA |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR BHUPENDRA KOTECHA |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DALE JOSEPH FERRIER |
| 2018-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIPIN DAYALJI RAJA |
| 2018-12-17 |
update statutory_documents CESSATION OF PETE WILLIAMSON AS A PSC |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETE WILLIAMSON |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED LATIF |
| 2018-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents 22/02/17 STATEMENT OF CAPITAL GBP 56256 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address HANGER 3 BLACKPOOL AIRPORT BLACKPOOL LANCASHIRE ENGLAND FY4 2QY |
| 2015-12-07 |
insert address HANGER 3 BLACKPOOL AIRPORT BLACKPOOL LANCASHIRE FY4 2QY |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-12-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-11-02 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-10-07 |
delete address 59 CHEPSTOW ROAD BLACKPOOL FY3 7PH |
| 2015-10-07 |
insert address HANGER 3 BLACKPOOL AIRPORT BLACKPOOL LANCASHIRE ENGLAND FY4 2QY |
| 2015-10-07 |
update registered_address |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
59 CHEPSTOW ROAD
BLACKPOOL
FY3 7PH |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-09 => 2016-06-30 |
| 2015-05-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 59 CHEPSTOW ROAD BLACKPOOL ENGLAND FY3 7PH |
| 2014-11-07 |
insert address 59 CHEPSTOW ROAD BLACKPOOL FY3 7PH |
| 2014-11-07 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-07 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-10-07 |
update statutory_documents 20/11/13 STATEMENT OF CAPITAL GBP 39596 |
| 2014-02-07 |
delete address 14 TUNBROOK AVENUE GRIMSARGH PRESTON ENGLAND PR2 5LD |
| 2014-02-07 |
insert address 59 CHEPSTOW ROAD BLACKPOOL ENGLAND FY3 7PH |
| 2014-02-07 |
update registered_address |
| 2014-01-16 |
update statutory_documents 20/11/13 STATEMENT OF CAPITAL GBP 39596 |
| 2014-01-07 |
delete address 13 TUNBROOK AVENUE GRIMSARGH PRESTON ENGLAND PR2 5LD |
| 2014-01-07 |
insert address 14 TUNBROOK AVENUE GRIMSARGH PRESTON ENGLAND PR2 5LD |
| 2014-01-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
14 TUNBROOK AVENUE
GRIMSARGH
PRESTON
PR2 5LD
ENGLAND |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ZAFAR IQBAL |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
13 TUNBROOK AVENUE
GRIMSARGH
PRESTON
PR2 5LD
ENGLAND |
| 2013-12-16 |
update statutory_documents SECRETARY APPOINTED MR MOHAMMED FAZAZ LATIF |
| 2013-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |