| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update account_ref_day 31 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-29 |
| 2023-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKYBORNE AVIATION GROUP LIMITED |
| 2023-02-16 |
update statutory_documents CESSATION OF TOMISLAV MISSNER AS A PSC |
| 2022-12-13 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents SECOND FILED SH01 - 28/07/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
insert company_previous_name SKYBORNE AVIATION LIMITED |
| 2021-09-07 |
update name SKYBORNE AVIATION LIMITED => SKYBORNE AVIATION TRAINING LIMITED |
| 2021-08-18 |
update statutory_documents 28/07/21 STATEMENT OF CAPITAL GBP 100.00 |
| 2021-08-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-11 |
update statutory_documents COMPANY NAME CHANGED SKYBORNE AVIATION LIMITED
CERTIFICATE ISSUED ON 11/08/21 |
| 2021-08-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-08-11 |
update statutory_documents CHANGE OF NAME 28/07/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TOMISLAV MISSNER / 01/01/2020 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMISLAV MISSNER |
| 2021-04-22 |
update statutory_documents CESSATION OF LEE JOSEPH WOODWARD AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2019 |
| 2021-02-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2020 |
| 2020-12-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents ADOPT ARTICLES 17/01/2020 |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JOSEPH WOODWARD |
| 2019-02-27 |
update statutory_documents ADOPT ARTICLES 04/02/2019 |
| 2019-02-25 |
update statutory_documents SUB-DIVISION
04/02/19 |
| 2018-10-07 |
delete address 4 OFFICE VILLAGE FORDER WAY CYGNET PARK, HAMPTON PETERBOROUGH ENGLAND PE7 8GX |
| 2018-10-07 |
insert address SKYPARK FLIGHT CENTRE GLOUCESTERSHIRE AIRPORT STAVERTON CHELTENHAM ENGLAND GL51 6SR |
| 2018-10-07 |
update registered_address |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
4 OFFICE VILLAGE FORDER WAY
CYGNET PARK, HAMPTON
PETERBOROUGH
PE7 8GX
ENGLAND |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR THOMAS MISNER / 21/03/2018 |
| 2018-03-07 |
delete address 444 AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH ENGLAND BH23 6NW |
| 2018-03-07 |
insert address 4 OFFICE VILLAGE FORDER WAY CYGNET PARK, HAMPTON PETERBOROUGH ENGLAND PE7 8GX |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
4 OFFIVE VILLAGE FORDER WAY
CYGNET PARK, HAMPTON
PETERBOROUGH
PE7 8GX
ENGLAND |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
444 AVIATION BUSINESS PARK
BOURNEMOUTH INTERNATIONAL AIRPORT, HURN
CHRISTCHURCH
BH23 6NW
ENGLAND |
| 2017-10-17 |
update statutory_documents CESSATION OF LEE JOSEPH WOODWARD AS A PSC |
| 2017-10-07 |
insert company_previous_name BLISS AVIATION ACADEMY LIMITED |
| 2017-10-07 |
update name BLISS AVIATION ACADEMY LIMITED => SKYBORNE AVIATION LIMITED |
| 2017-09-04 |
update statutory_documents COMPANY NAME CHANGED BLISS AVIATION ACADEMY LIMITED
CERTIFICATE ISSUED ON 04/09/17 |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MISNER |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN GARETH COOPER |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR LEE JOSEPH WOODWARD |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MISNER |
| 2017-05-07 |
insert company_previous_name AEROSPACE PARTNERS GROUP LIMITED |
| 2017-05-07 |
update name AEROSPACE PARTNERS GROUP LIMITED => BLISS AVIATION ACADEMY LIMITED |
| 2017-04-26 |
delete address 10 NORWICH STREET LONDON UNITED KINGDOM EC4A 1BD |
| 2017-04-26 |
insert address 444 AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH ENGLAND BH23 6NW |
| 2017-04-26 |
update registered_address |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MISNER |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS MISNER |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WOODWARD |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR LEE JOSEPH WOODWARD |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WOODWARD |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-04-04 |
update statutory_documents COMPANY NAME CHANGED AEROSPACE PARTNERS GROUP LIMITED
CERTIFICATE ISSUED ON 04/04/17 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIDSON |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN LEE JOSEPH WOODWARD |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR THOMAS MISNER |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
10 NORWICH STREET LONDON
EC4A 1BD
UNITED KINGDOM |
| 2017-01-13 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |