| AA |
Full accounts data made up to December 31, 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(30 pages)
|
| AD01 |
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to The Beehive Beehive Ring Road Crawley West Sussex RH6 0PA on March 21, 2023
filed on: 21st, March 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(31 pages)
|
| AD01 |
Registered office address changed from Old Control Tower Old Control Tower Road London Gatwick Airport Gatwick West Sussex RH6 0LD England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on June 29, 2022
filed on: 29th, June 2022
|
address |
Free Download
(1 page)
|
| AP01 |
On March 1, 2022 new director was appointed.
filed on: 18th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On January 1, 2021 director's details were changed
filed on: 3rd, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 7th, August 2020
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On February 20, 2020 new director was appointed.
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 5, 2019 new director was appointed.
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 17, 2019
filed on: 21st, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director appointment termination date: July 24, 2019
filed on: 26th, July 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England to Old Control Tower Old Control Tower Road London Gatwick Airport Gatwick West Sussex RH6 0LD on April 11, 2019
filed on: 11th, April 2019
|
address |
Free Download
(1 page)
|
| AP01 |
On January 31, 2019 new director was appointed.
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 31, 2019 new director was appointed.
filed on: 25th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 31, 2019
filed on: 25th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 31, 2019
filed on: 25th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 10, 2019
filed on: 25th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 22nd, March 2018
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On November 6, 2017 new director was appointed.
filed on: 31st, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 10, 2018 director's details were changed
filed on: 31st, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 20, 2017 director's details were changed
filed on: 31st, January 2018
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Unit 2 Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England to Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU on January 15, 2018
filed on: 15th, January 2018
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Kreston Reeves Llp 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Unit 2 Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU on July 5, 2017
filed on: 5th, July 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 9th, June 2017
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On April 1, 2017 new director was appointed.
filed on: 2nd, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2017
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 28, 2017
filed on: 29th, March 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 20, 2016 director's details were changed
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 20, 2016 director's details were changed
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 20, 2016 director's details were changed
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 21, 2016 director's details were changed
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 20, 2016 director's details were changed
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 20, 2016 director's details were changed
filed on: 21st, July 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On July 20, 2016 secretary's details were changed
filed on: 21st, July 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 20th, April 2016
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director appointment termination date: September 29, 2015
filed on: 9th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 2, 2015 new director was appointed.
filed on: 8th, October 2015
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on September 1, 2015
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
On September 2, 2015 - new secretary appointed
filed on: 8th, October 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: September 1, 2015
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On August 8, 2014 secretary's details were changed
filed on: 19th, August 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 7, 2015 director's details were changed
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to August 7, 2015 with full list of members
filed on: 19th, August 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on August 19, 2015: 5000000.00 GBP
|
capital |
|
| CH01 |
On August 8, 2014 director's details were changed
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Kreston Reeves Llp Griffin House High Street Crawley West Sussex RH10 1DQ England to C/O Kreston Reeves Llp 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on August 19, 2015
filed on: 19th, August 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On August 8, 2014 director's details were changed
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 8, 2014
filed on: 19th, August 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 8, 2014 director's details were changed
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 8, 2014 director's details were changed
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 8, 2014 director's details were changed
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to C/O Kreston Reeves Llp Griffin House High Street Crawley West Sussex RH10 1DQ on August 12, 2015
filed on: 12th, August 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On July 13, 2015 new director was appointed.
filed on: 13th, July 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 1, 2015 new director was appointed.
filed on: 8th, June 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 7, 2014 new director was appointed.
filed on: 11th, November 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 11, 2014 new director was appointed.
filed on: 11th, November 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 11, 2014 new director was appointed.
filed on: 11th, November 2014
|
officers |
|
| AP01 |
On November 11, 2014 new director was appointed.
filed on: 11th, November 2014
|
officers |
Free Download
(3 pages)
|
| AP03 |
On November 11, 2014 - new secretary appointed
filed on: 11th, November 2014
|
officers |
|
| AA01 |
Extension of current accouting period to December 31, 2015
filed on: 28th, October 2014
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, August 2014
|
incorporation |
Free Download
(26 pages)
|