| 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 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH 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 |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-28 |
insert person Eddie Hamilton |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2022-02-08 |
delete person Jo-an Rhodes |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-07-07 |
insert sic_code 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| 2021-07-07 |
insert sic_code 30990 - Manufacture of other transport equipment n.e.c. |
| 2021-07-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2021-07-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 142 |
| 2021-05-12 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 42 |
| 2021-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS COOK |
| 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 |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-05-22 |
delete person Scott Kennedy |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
insert contact_pages_linkeddomain google.com |
| 2019-10-20 |
delete source_ip 77.68.64.8 |
| 2019-10-20 |
insert source_ip 82.71.214.241 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-04-29 |
delete person Chris Roach |
| 2019-04-29 |
delete person Graham Wheeldon |
| 2019-04-29 |
delete person Jo-An Hughes |
| 2019-04-29 |
delete person Natalie Thomas |
| 2019-04-29 |
delete person Tony Bartlett |
| 2019-04-29 |
delete source_ip 88.208.252.80 |
| 2019-04-29 |
insert person Debbie Hack |
| 2019-04-29 |
insert person Jo-An Rhodes |
| 2019-04-29 |
insert source_ip 77.68.64.8 |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR HEREWARD RODERIK WALKER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER FORD |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2016-12-19 |
insert address NUMBER ONE VICARAGE LANE LONDON E15 4HF |
| 2016-12-19 |
update registered_address |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-23 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2016-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-07 |
insert company_previous_name CF AVIATION HOLDINGS LIMITED |
| 2015-06-07 |
update name CF AVIATION HOLDINGS LIMITED => AFS AVIATION LIMITED |
| 2015-06-02 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-23 |
update statutory_documents COMPANY NAME CHANGED CF AVIATION HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/05/15 |
| 2015-05-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-27 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 52 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2014-09-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-09-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-08-04 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-09-06 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-08-20 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-08-01 |
update account_ref_month 5 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-15 => 2013-12-31 |
| 2013-07-16 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-06-25 |
delete address 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-25 |
insert address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-25 |
update registered_address |
| 2013-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
5TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |