| Date | Description |
|---|
| 2023-10-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON EC1A 2BN |
| 2023-10-07 |
insert address 36-38 INTERNATIONAL HOUSE CORNHILL LONDON UNITED KINGDOM EC3V 3NG |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
36-38 INETRNATIONAL HOUSE
CORNHILL
LONDON
EC3V 3NG
UNITED KINGDOM |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
36-38 INETRNATIONAL HOUSE
CORNHILL
LONDON
EC3V 3NG
UNITED KINGDOM |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
EC1A 2BN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-02-19 |
delete source_ip 69.90.45.38 |
| 2023-02-19 |
insert source_ip 209.54.120.38 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENCE WILSON / 07/06/2022 |
| 2022-06-07 |
update statutory_documents CESSATION OF EMMA FIRMAN AS A PSC |
| 2022-06-07 |
update statutory_documents CESSATION OF MICHAEL GEORGE WILSON AS A PSC |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA FIRMAN |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE WILSON |
| 2022-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE WILSON |
| 2022-04-27 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 500 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA FIRMAN |
| 2020-10-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-11 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 150 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 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 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-26 |
delete email up..@gmail.com |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-30 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON ENGLAND EC1A 2BN |
| 2015-01-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON EC1A 2BN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-18 |
update statutory_documents PURCHASE ENTIRE SHARE CAPITAL OF PORTLAND SWISS LTD 07/11/2014 |
| 2014-12-01 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE WILSON |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address INTERNATIONAL HOUSE 221 BOW ROAD LONDON ENGLAND E3 2SJ |
| 2014-05-07 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON ENGLAND EC1A 2BN |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
INTERNATIONAL HOUSE 221 BOW ROAD
LONDON
E3 2SJ
ENGLAND |
| 2014-03-07 |
delete address JET9 LIMITED INTERNATIONAL HOUSE 221 BOW ROAD, BOW LONDON E3 2SJ |
| 2014-03-07 |
insert address INTERNATIONAL HOUSE 221 BOW ROAD LONDON ENGLAND E3 2SJ |
| 2014-03-07 |
update registered_address |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
JET9 LIMITED
INTERNATIONAL HOUSE 221 BOW ROAD, BOW
LONDON
E3 2SJ |
| 2013-12-07 |
delete address JET9 LIMITED INTERNATIONAL HOUSE 221 BOW ROAD, BOW LONDON ENGLAND E3 2SJ |
| 2013-12-07 |
insert address JET9 LIMITED INTERNATIONAL HOUSE 221 BOW ROAD, BOW LONDON E3 2SJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-28 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-03 => 2014-08-31 |
| 2013-07-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-11-03 |
| 2013-06-25 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-02-08 |
update statutory_documents 03/11/12 FULL LIST |
| 2013-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PETER WILSON / 08/02/2013 |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 2011-12-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE WILSON |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED LAURENCE PETER WILSON |
| 2011-11-10 |
update statutory_documents 03/11/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |