| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-04 |
update statutory_documents 30/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents 30/12/21 UNAUDITED ABRIDGED |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents 30/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-07 |
delete address 7 ST JOHNS RD HARROW LONDON HA1 2EY UNITED KINGDOM HA1 2EY |
| 2020-03-07 |
insert address 4 VALE PARADE VALE PARADE LONDON ENGLAND SW15 3PS |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
7 ST JOHNS RD
HARROW
LONDON
HA1 2EY
HA1 2EY
UNITED KINGDOM |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
| 2019-12-27 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
delete address 22A ST JAMES SQUARE LONDON UNITED KINGDOM SW1Y 4JH |
| 2018-08-09 |
insert address 7 ST JOHNS RD HARROW LONDON HA1 2EY UNITED KINGDOM HA1 2EY |
| 2018-08-09 |
update registered_address |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2018 FROM
22A ST JAMES SQUARE
LONDON
SW1Y 4JH
UNITED KINGDOM |
| 2018-07-07 |
update num_mort_outstanding 1 => 0 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056629980001 |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZAR BANYAMIN |
| 2018-05-10 |
delete address 241A KINGSTON VALE LONDON ENGLAND SW15 3PT |
| 2018-05-10 |
insert address 22A ST JAMES SQUARE LONDON UNITED KINGDOM SW1Y 4JH |
| 2018-05-10 |
update registered_address |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
241A KINGSTON VALE
LONDON
SW15 3PT
ENGLAND |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NAZAR YOUEL BANYAMIN |
| 2018-03-07 |
delete sic_code 51101 - Scheduled passenger air transport |
| 2018-03-07 |
insert company_previous_name OMEGA SKY TAXI LTD |
| 2018-03-07 |
insert sic_code 41100 - Development of building projects |
| 2018-03-07 |
update name OMEGA SKY TAXI LTD => OMEGA NEXT GENERATION LTD |
| 2018-02-12 |
update statutory_documents COMPANY NAME CHANGED OMEGA SKY TAXI LTD
CERTIFICATE ISSUED ON 12/02/18 |
| 2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-27 |
delete address TERMINAL BUILDING CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF |
| 2017-04-27 |
insert address 241A KINGSTON VALE LONDON ENGLAND SW15 3PT |
| 2017-04-27 |
update reg_address_care_of OMEGA SKY TAXI LTD => null |
| 2017-04-27 |
update registered_address |
| 2017-02-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
C/O OMEGA SKY TAXI LTD
TERMINAL BUILDING CECIL PASHLEY WAY
SHOREHAM AIRPORT
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FF |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-03-12 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-02-12 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-03-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-02-12 |
update statutory_documents 28/12/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056629980001 |
| 2014-04-07 |
delete address TERMINAL BUILDING CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 5FF |
| 2014-04-07 |
insert address TERMINAL BUILDING CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-04-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-03-14 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-07-02 |
delete address 241A KINGSTON VALE LONDON SW15 3PT |
| 2013-07-02 |
insert address TERMINAL BUILDING CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 5FF |
| 2013-07-02 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update reg_address_care_of null => OMEGA SKY TAXI LTD |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
241A KINGSTON VALE
LONDON
SW15 3PT |
| 2013-01-09 |
update statutory_documents 28/12/12 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILE AL KIRKHY / 01/01/2013 |
| 2013-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AHMED DUBONI / 01/01/2013 |
| 2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-13 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-07 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-12-23 |
update statutory_documents COMPANY NAME CHANGED WINGED BULL AVIATION LIMITED
CERTIFICATE ISSUED ON 23/12/10 |
| 2010-11-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-23 |
update statutory_documents CHANGE OF NAME 11/09/2010 |
| 2010-03-15 |
update statutory_documents 28/12/09 FULL LIST |
| 2009-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
5 NORWAY HOUSE
TRAFALGAR SQUARE
LONDON
SW1Y 5BN |
| 2008-03-08 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2008-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-12-18 |
update statutory_documents FIRST GAZETTE |
| 2007-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |