| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MARK BRYER / 10/11/2023 |
| 2023-11-10 |
update statutory_documents CESSATION OF BENJAMIN JOHN GREEN AS A PSC |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARK BRYER |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREEN |
| 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 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN GREEN |
| 2023-01-18 |
update statutory_documents CESSATION OF FEDERAL HOLDINGS LLC AS A PSC |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BRYER |
| 2021-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FEDERAL HOLDINGS LLC / 09/11/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERAL HOLDINGS LLC |
| 2021-09-05 |
update statutory_documents CESSATION OF BENJAMIN JOHN GREEN AS A PSC |
| 2021-09-05 |
update statutory_documents CESSATION OF FIREBIRD HOLDINGS LLC AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIREBIRD HOLDINGS LLC / 27/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIREBIRD HOLDINGS LLC |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GREEN / 18/12/2017 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA BOWERS |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-23 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2015-01-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-12-22 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 2013-12-07 |
insert address DRAYCOT AERODROME CHISELDON SWINDON WILTSHIRE SN4 0HX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
SWATTON BARN BADBURY
SWINDON
WILTSHIRE
SN4 0EU |
| 2013-11-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SWATTON BARN BADBURY
SWINDON
WILTSHIRE
SN4 0EU
ENGLAND |
| 2013-11-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-11-04 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 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 |
| 2012-11-27 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DRAYCOT AERODROME CHISELDON
DRAYCOTT FOLIAT
SWINDON
SN4 0HX
UNITED KINGDOM |
| 2011-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-11-09 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN GREEN |
| 2010-10-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-10-26 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS |
| 2010-07-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM, 130 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0DL |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MS LUCINDA BOWERS |
| 2009-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2009-11-05 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIS / 19/10/2009 |
| 2009-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM, DRAYCOT AERODROME CHISELDON, SWINDON, WILTSHIRE, SN4 0HX |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AMANDA CARNALL |
| 2009-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA CARNALL |
| 2009-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BRYER |
| 2009-04-05 |
update statutory_documents DIRECTOR APPOINTED MARK ELLIS |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS MARK BRYER |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN GREEN |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GREEN / 20/10/2008 |
| 2008-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA CARNALL / 20/10/2008 |
| 2008-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |