| Date | Description |
|---|
| 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 |
| 2023-04-19 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN HOLLOWAY / 18/04/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH HIGGINS / 18/04/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH HIGGINS / 18/04/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CARL SKINNER / 18/04/2023 |
| 2023-04-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AIRLINE COMPONENT SERVICES LIMITED / 18/04/2023 |
| 2023-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELEANOR ELIZABETH BRADLEY / 18/04/2023 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AIRLINE COMPONENT SERVICES LIMITED / 18/04/2023 |
| 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 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address ARBOR HOUSE BROADWAY NORTH WALSALL WEST MIDLANDS ENGLAND WS1 2AN |
| 2022-07-07 |
insert address 15 SWINBOURNE DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE UK ENGLAND CM7 2YP |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
ARBOR HOUSE BROADWAY NORTH
WALSALL
WEST MIDLANDS
WS1 2AN
ENGLAND |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AIRLINE COMPONENT SERVICES LTD / 31/08/2017 |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089936600001 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089936600002 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-12-19 |
delete address UNIT 12 TRADE CITY BUSINESS PARK COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2DB |
| 2016-12-19 |
insert address ARBOR HOUSE BROADWAY NORTH WALSALL WEST MIDLANDS ENGLAND WS1 2AN |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update registered_address |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN HOLLOWAY |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CARL SKINNER |
| 2016-10-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
UNIT 12 TRADE CITY BUSINESS PARK COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2DB |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOSEPH HIGGINS / 03/10/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-07 |
update returns_next_due_date 2016-05-09 => 2017-05-10 |
| 2016-05-05 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-02-07 |
update num_mort_charges 0 => 1 |
| 2016-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089936600001 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIRLINE COMPONENT SERVICES LIMITED |
| 2015-07-07 |
update returns_last_madeup_date 2015-04-11 => 2015-04-12 |
| 2015-07-01 |
update statutory_documents SECRETARY APPOINTED ELEANOR ELIZABETH BRADLEY |
| 2015-06-09 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-05-07 |
delete address UNIT 12 TRADE CITY BUSINESS PARK COWLEY MILL ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 2DB |
| 2015-05-07 |
insert address UNIT 12 TRADE CITY BUSINESS PARK COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2DB |
| 2015-05-07 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-27 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-02-25 |
update statutory_documents ADOPT ARTICLES 05/02/2015 |
| 2015-02-25 |
update statutory_documents ADOPT ARTICLES 05/02/2015 |
| 2015-02-25 |
update statutory_documents ADOPT ARTICLES 05/02/2015 |
| 2015-02-25 |
update statutory_documents 05/02/15 STATEMENT OF CAPITAL GBP 128.00 |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 4 => 3 |
| 2014-09-07 |
update accounts_next_due_date 2016-01-11 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 2014-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-05-27 |
update statutory_documents ADOPT ARTICLES 12/05/2014 |
| 2014-05-27 |
update statutory_documents 12/05/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |