| Date | Description |
|---|
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 2023-09-07 |
delete address 196 HIGH ROAD LONDON UNITED KINGDOM N22 8HH |
| 2023-09-07 |
insert address 42-44 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AH |
| 2023-09-07 |
update registered_address |
| 2023-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM
196 HIGH ROAD
LONDON
N22 8HH
UNITED KINGDOM |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER EDEBO |
| 2021-10-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 2021-08-07 |
insert company_previous_name AIR OLYMPUS EUROPE LIMITED |
| 2021-08-07 |
update name AIR OLYMPUS EUROPE LIMITED => EXCELLENT AIR EUROPE LIMITED |
| 2021-07-21 |
update statutory_documents COMPANY NAME CHANGED AIR OLYMPUS EUROPE LIMITED
CERTIFICATE ISSUED ON 21/07/21 |
| 2021-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-10-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-04-20 |
update statutory_documents 30/10/20 UNAUDITED ABRIDGED |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
| 2020-10-30 |
update account_ref_month 11 => 10 |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-01 => 2021-07-30 |
| 2020-09-08 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 30/10/2019 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-07 |
delete address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2020-08-07 |
insert address 196 HIGH ROAD LONDON UNITED KINGDOM N22 8HH |
| 2020-08-07 |
update registered_address |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-08-01 => 2020-11-01 |
| 2020-01-13 |
update statutory_documents ADOPT ARTICLES 27/11/2019 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL EUR 31001000 |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EXCELLENT AIR HOLDING MALTA |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR SVEN HOFFMAN |
| 2019-04-07 |
insert company_previous_name EXCELLENT AIR EUROPE LIMITED |
| 2019-04-07 |
update name EXCELLENT AIR EUROPE LIMITED => AIR OLYMPUS EUROPE LIMITED |
| 2019-03-14 |
update statutory_documents COMPANY NAME CHANGED EXCELLENT AIR EUROPE LIMITED
CERTIFICATE ISSUED ON 14/03/19 |
| 2019-02-18 |
update statutory_documents 10/01/19 STATEMENT OF CAPITAL EUR 2200000 |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN HOFFMAN |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL EUR 500000 |
| 2018-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |