| Date | Description |
|---|
| 2024-03-22 |
insert about_pages_linkeddomain aiapets.com |
| 2024-03-22 |
insert contact_pages_linkeddomain aiapets.com |
| 2024-03-22 |
insert index_pages_linkeddomain aiapets.com |
| 2024-03-22 |
insert terms_pages_linkeddomain aiapets.com |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2023-08-07 |
insert address BUILDING 579 SANDRINGHAM ROAD HOUNSLOW MIDDLESEX UNITED KINGDOM TW6 3UA |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM FORTIS / 14/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNY GANDOUR / 14/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ANDREW / 14/07/2023 |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AIRBRIDGE INTERNATIONAL AGENCIES LIMITED / 05/06/2023 |
| 2023-04-15 |
insert address 37 Warren Street, London, United Kingdom, W1T 6AD |
| 2023-04-15 |
insert registration_number 04402440 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044024400002 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-06 |
delete source_ip 62.233.121.50 |
| 2022-09-06 |
insert source_ip 35.246.112.126 |
| 2022-08-07 |
insert phone +44(0)203 9680980 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHNY GANDOUR |
| 2020-05-29 |
delete source_ip 62.233.121.5 |
| 2020-05-29 |
insert source_ip 62.233.121.50 |
| 2020-05-29 |
update website_status NoTargetPages => OK |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AIRBRIDGE INTERNATIONAL AGENCIES LIMITED / 10/05/2019 |
| 2019-08-03 |
update website_status OK => NoTargetPages |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ANDREW / 12/12/2018 |
| 2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AIRBRIDGE INTERNATIONAL AGENCIES LIMITED / 17/04/2018 |
| 2018-10-07 |
update account_ref_month 3 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-18 |
update statutory_documents FIRST GAZETTE |
| 2018-08-02 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-07-07 |
delete address ANIMAL AIRCARE CO.LTD ANIMAL RECEPTION CENTRE GATWICK AIRPORT WEST SUSSEX RH6 0SQ |
| 2018-07-07 |
insert address 37 WARREN STREET LONDON UNITED KINGDOM W1T 6AD |
| 2018-07-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ANDREW / 02/07/2018 |
| 2018-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIRBRIDGE INTERNATIONAL AGENCIES LIMITED |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
ANIMAL AIRCARE CO.LTD
ANIMAL RECEPTION CENTRE CARGO FORECOURT ROAD
GATWICK AIRPORT
WEST SUSSEX
RH6 0SQ |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED EPHRAIM FORTIS |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER ANDREW |
| 2018-04-18 |
update statutory_documents CESSATION OF FRANCES SUTTONWOOD AS A PSC |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES SUTTONWOOD |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE CHANDLER |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH LACEY |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE DEVEREUX |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALDINE CHANDLER |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-06-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-08 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-04-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-03-27 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-03-28 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-04-11 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-01-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-28 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 46090 |
| 2011-04-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-21 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED 29/04/2010 |
| 2010-08-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOAN SUTTONWOOD / 25/03/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DEVEREUX / 25/03/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE LOUISE CHANDLER / 23/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FERN LACEY / 23/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALDINE LOUISE CHANDLER / 23/02/2010 |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
43 RUTTERS CLOSE
WEST DRAYTON
MIDDLESEX
UB7 9AL |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET OLROG |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |