AIRP HOLDINGS LTD - History of Changes


DateDescription
2023-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERRIER PRYDE
2023-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS DAVID SMITH
2023-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WEST SMITH / 01/09/2023
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-06-27 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2022-06-27 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-03-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2022-03-07 update accounts_last_madeup_date null => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-02-26 => 2022-12-31
2022-02-17 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-12-07 update account_ref_day 30 => 31
2021-12-07 update account_ref_month 9 => 3
2021-12-07 update accounts_next_due_date 2022-06-18 => 2022-02-26
2021-11-26 update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021
2021-07-07 delete address 7 ARDROSS STREET INVERNESS SCOTLAND IV3 5PL
2021-07-07 insert address 7 ARDROSS STREET INVERNESS SCOTLAND IV3 5NN
2021-07-07 update registered_address
2021-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM 7 ARDROSS STREET INVERNESS IV3 5PL SCOTLAND
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2021-04-01 update statutory_documents CESSATION OF ROSS DAVID SMITH AS A PSC
2021-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WEST SMITH / 13/10/2020
2021-03-31 update statutory_documents CESSATION OF FERRIER JOHN PRYDE AS A PSC
2021-03-31 update statutory_documents 13/10/20 STATEMENT OF CAPITAL GBP 300
2020-09-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION