| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
delete address BUILDING 526 CHURCHILL WAY LONDON BIGGIN HILL AIRPORT WESTERHAM KENT ENGLAND TN16 3BN |
| 2023-04-07 |
insert address BUILDING 170, CHURCHILL WAY BIGGIN HILL AIRPORT, BIGGIN HILL WESTERHAM KENT ENGLAND TN16 3BN |
| 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 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
BUILDING 526 CHURCHILL WAY
LONDON BIGGIN HILL AIRPORT
WESTERHAM
KENT
TN16 3BN
ENGLAND |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-09-30 |
| 2021-02-08 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 28 => 31 |
| 2020-12-07 |
update account_ref_month 2 => 12 |
| 2020-11-13 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ALPHONS TITUS MARIA BRENNINKMEYER / 08/04/2019 |
| 2019-01-31 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-01-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2018 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ALPHONS TITUS MARIA BRENNINKMEIJER / 15/11/2018 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ALPHONS TITUS MARIA BRENNINKMEYER / 14/11/2018 |
| 2018-07-07 |
update account_ref_day 30 => 28 |
| 2018-07-07 |
update account_ref_month 4 => 2 |
| 2018-07-07 |
update accounts_next_due_date 2019-01-06 => 2018-11-30 |
| 2018-06-07 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 28/02/2018 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents ADOPT ARTICLES 03/04/2018 |
| 2018-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIENS HOLDINGS LIMITED |
| 2018-04-06 |
update statutory_documents CESSATION OF ORIENS AVIATION LIMITED AS A PSC |
| 2018-03-07 |
delete address 510 CHURCHILL WAY, LONDON BIGGIN HILL AIRPORT BIGGIN HILL WESTERHAM KENT ENGLAND TN16 3BN |
| 2018-03-07 |
insert address BUILDING 526 CHURCHILL WAY LONDON BIGGIN HILL AIRPORT WESTERHAM KENT ENGLAND TN16 3BN |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIENS AVIATION LIMITED |
| 2018-02-01 |
update statutory_documents CESSATION OF CORAL ELAINE GLANCEY AS A PSC |
| 2018-02-01 |
update statutory_documents CESSATION OF JOHN GLANCEY AS A PSC |
| 2018-01-07 |
delete address HANGER 526 CHURCHILL WAY BIGGIN HILL AIRPORT, BIGGIN HILL WESTERHAM UNITED KINGDOM TN16 3BN |
| 2018-01-07 |
insert address 510 CHURCHILL WAY, LONDON BIGGIN HILL AIRPORT BIGGIN HILL WESTERHAM KENT ENGLAND TN16 3BN |
| 2018-01-07 |
update registered_address |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
510 CHURCHILL WAY, LONDON BIGGIN HILL AIRPORT
BIGGIN HILL
WESTERHAM
KENT
TN16 3BN
ENGLAND |
| 2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
HANGER 526 CHURCHILL WAY
BIGGIN HILL AIRPORT, BIGGIN HILL
WESTERHAM
TN16 3BN
UNITED KINGDOM |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN ALPHONS TITUS MARIA BRENNINKMEYER |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLANCEY |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORAL GLANCEY |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GLANCEY |
| 2017-04-06 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 100 |