| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2020-12-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS PAUL WHITE / 18/03/2018 |
| 2020-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHITE / 18/03/2018 |
| 2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS PAUL WHITE / 15/11/2020 |
| 2020-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS PAUL WHITE / 18/03/2018 |
| 2020-08-03 |
insert phone 01983-619107 |
| 2020-05-23 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-05-12 |
delete source_ip 88.208.252.130 |
| 2020-05-12 |
insert source_ip 77.68.64.5 |
| 2020-03-11 |
delete alias AV8 Europe Ltd. |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-11-07 |
delete sic_code 51220 - Space transport |
| 2018-11-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-08-07 |
delete address 42 WALPOLE ROAD OLD WINDSOR BERKSHIRE SL4 2LZ |
| 2018-08-07 |
insert address 47 NEWPORT ROAD SANDOWN ENGLAND PO36 9LP |
| 2018-08-07 |
update registered_address |
| 2018-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2018 FROM
42 WALPOLE ROAD OLD WINDSOR
BERKSHIRE
SL4 2LZ |
| 2017-12-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-17 => 2017-07-31 |
| 2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-11-07 |
delete address 42 WALPOLE ROAD OLD WINDSOR BERKSHIRE UNITED KINGDOM SL4 2LZ |
| 2015-11-07 |
insert address 42 WALPOLE ROAD OLD WINDSOR BERKSHIRE SL4 2LZ |
| 2015-11-07 |
insert sic_code 51220 - Space transport |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-22 |
update statutory_documents 17/10/15 FULL LIST |
| 2014-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |