| Date | Description |
|---|
| 2024-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2024 FROM
1 PRIORY OAKS 54 PARK LANE EAST
REIGATE
SURREY
RH2 8HR
ENGLAND |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL OLVER |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
delete address INTERAVIA OFFICES, HANGAR 1 FARNBOROUGH AIRPORT FARNBOROUGH ENGLAND GU14 6XA |
| 2023-04-07 |
insert address 1 PRIORY OAKS 54 PARK LANE EAST REIGATE SURREY ENGLAND RH2 8HR |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
INTERAVIA OFFICES, HANGAR 1 FARNBOROUGH AIRPORT
FARNBOROUGH
GU14 6XA
ENGLAND |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address 31 MOSS LANE MADELEY CREWE CHESHIRE ENGLAND CW3 9NF |
| 2022-06-07 |
delete sic_code 98000 - Residents property management |
| 2022-06-07 |
insert address INTERAVIA OFFICES, HANGAR 1 FARNBOROUGH AIRPORT FARNBOROUGH ENGLAND GU14 6XA |
| 2022-06-07 |
insert company_previous_name SHAMROCK VILLAGE LIMITED |
| 2022-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2022-06-07 |
update name SHAMROCK VILLAGE LIMITED => GRYPHON AVIATION PARTNERS (UK) LTD. |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR NIALL OLVER |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT GUIDA |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STEVEN |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
INTERAVIA OFFICES, HANGAR 1, FARNBOROUGH AIRPORT INTERAVIA OFFICES, HANGAR 1
FARNBOROUGH AIRPORT
FARNBOROUGH
HAMPSHIRE
GU14 6XA
ENGLAND |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR COLIN STEVEN |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD GERMAN |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CAPPUCCITTI |
| 2022-05-23 |
update statutory_documents COMPANY NAME CHANGED SHAMROCK VILLAGE LIMITED
CERTIFICATE ISSUED ON 23/05/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
31 MOSS LANE
MADELEY
CREWE
CHESHIRE
CW3 9NF
ENGLAND |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR GARY JON PALIN |
| 2022-05-20 |
update statutory_documents SECRETARY APPOINTED MR GARY JON PALIN |
| 2022-05-20 |
update statutory_documents CESSATION OF JONATHAN KEVIN PALIN AS A PSC |
| 2022-05-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/05/2022 |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALIN |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN PALIN |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address 54 PRIORY OAKS PARK LANE EAST REIGATE SURREY ENGLAND RH2 8HR |
| 2021-08-07 |
insert address 31 MOSS LANE MADELEY CREWE CHESHIRE ENGLAND CW3 9NF |
| 2021-08-07 |
insert company_previous_name PRIORY OAKS (PROPERTY MANAGEMENT) LIMITED |
| 2021-08-07 |
update name PRIORY OAKS (PROPERTY MANAGEMENT) LIMITED => SHAMROCK VILLAGE LIMITED |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
FLAT 1 PRIORY OAKS 54 PARK LANE EAST
REIGATE
RH2 8HR
ENGLAND |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KEVIN PALIN |
| 2021-07-08 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN KEVIN PALIN |
| 2021-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN KEVIN PALIN |
| 2021-07-08 |
update statutory_documents CESSATION OF GARY JON PALIN AS A PSC |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PALIN |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY PALIN |
| 2021-07-05 |
update statutory_documents COMPANY NAME CHANGED PRIORY OAKS (PROPERTY MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 05/07/21 |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
54 PRIORY OAKS PARK LANE EAST
REIGATE
SURREY
RH2 8HR
ENGLAND |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-04-07 |
delete address FLAT 1 PRIORY OAKS 54 PARK LANE EAST REIGATE SURREY UNITED KINGDOM RH2 8HR |
| 2018-04-07 |
insert address 54 PRIORY OAKS PARK LANE EAST REIGATE SURREY ENGLAND RH2 8HR |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2018 FROM
FLAT 1 PRIORY OAKS 54 PARK LANE EAST
REIGATE
SURREY
RH2 8HR
UNITED KINGDOM |
| 2018-02-27 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 2018-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |