| Date | Description |
|---|
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address DIAMOND HANGAR LONG BORDER ROAD LONDON STANSTED AIRPORT STANSTED ESSEX ENGLAND CM24 1RE |
| 2019-01-07 |
insert address INFLIGHT JET CENTRE HANGAR 1 LONDON STANSTED AIRPORT STANSTED ENGLAND CM24 1RY |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
DIAMOND HANGAR LONG BORDER ROAD
LONDON STANSTED AIRPORT
STANSTED
ESSEX
CM24 1RE
ENGLAND |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-22 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-05-12 |
delete address 10 PARK ROAD HAYLING ISLAND HAMPSHIRE ENGLAND PO11 0HU |
| 2016-05-12 |
insert address DIAMOND HANGAR LONG BORDER ROAD LONDON STANSTED AIRPORT STANSTED ESSEX ENGLAND CM24 1RE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update registered_address |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
10 PARK ROAD
HAYLING ISLAND
HAMPSHIRE
PO11 0HU
ENGLAND |
| 2016-02-08 |
delete address BUILDING 701 CHURCHILL WAY, BIGGIN HILL AIRPORT BIGGIN HILL WESTERHAM KENT TN16 3BN |
| 2016-02-08 |
insert address 10 PARK ROAD HAYLING ISLAND HAMPSHIRE ENGLAND PO11 0HU |
| 2016-02-08 |
update reg_address_care_of MILLAR CLARK LIMITED => null |
| 2016-02-08 |
update registered_address |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
C/O MILLAR CLARK LIMITED
BUILDING 701 CHURCHILL WAY, BIGGIN HILL AIRPORT
BIGGIN HILL
WESTERHAM
KENT
TN16 3BN |
| 2015-10-07 |
delete address 19 PARKDALE DANBURY CHELMSFORD ENGLAND CM3 4EH |
| 2015-10-07 |
insert address BUILDING 701 CHURCHILL WAY, BIGGIN HILL AIRPORT BIGGIN HILL WESTERHAM KENT TN16 3BN |
| 2015-10-07 |
update reg_address_care_of null => MILLAR CLARK LIMITED |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-10-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
19 PARKDALE
DANBURY
CHELMSFORD
CM3 4EH
ENGLAND |
| 2015-09-04 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-07 |
delete address C701 CHURCHILL WAY CHURCHILL WAY, BIGGIN HILL AIRPORT BIGGIN HILL WESTERHAM KENT TN16 3BN |
| 2015-07-07 |
insert address 19 PARKDALE DANBURY CHELMSFORD ENGLAND CM3 4EH |
| 2015-07-07 |
update reg_address_care_of C/O MILLAR CLARK LTD => null |
| 2015-07-07 |
update registered_address |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
C/O C/O MILLAR CLARK LTD
C701 CHURCHILL WAY
CHURCHILL WAY, BIGGIN HILL AIRPORT BIGGIN HILL
WESTERHAM
KENT
TN16 3BN |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-09 => 2016-04-30 |
| 2015-04-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address C701 CHURCHILL WAY CHURCHILL WAY, BIGGIN HILL AIRPORT BIGGIN HILL WESTERHAM KENT UNITED KINGDOM TN16 3BN |
| 2014-09-07 |
insert address C701 CHURCHILL WAY CHURCHILL WAY, BIGGIN HILL AIRPORT BIGGIN HILL WESTERHAM KENT TN16 3BN |
| 2014-09-07 |
insert sic_code 51102 - Non-scheduled passenger air transport |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-09 |
| 2014-09-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-08-06 |
update statutory_documents 09/07/14 FULL LIST |
| 2013-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |