AD01 |
Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 150 Minories Minories London EC3N 1LS on Friday 12th April 2024
filed on: 12th, April 2024
|
address |
Free Download
(1 page)
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AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 66 the Everglades 66 the Everglades Hempstead Gillingham Kent ME7 3PZ
filed on: 12th, April 2024
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Wednesday 20th December 2023
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 3rd, August 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th December 2022
filed on: 22nd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th April 2022
filed on: 28th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 17th, February 2022
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Sunday 19th December 2021
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 20th December 2021
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 31st October 2021
filed on: 2nd, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 9th, February 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th December 2020
filed on: 21st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, May 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, May 2020
|
incorporation |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: Thursday 20th February 2020
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 19th, February 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th December 2019
filed on: 20th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 28th, February 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st December 2018
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th June 2018.
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th June 2018.
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th June 2018.
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 7th June 2018
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 6th, April 2018
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from Fifth Floor, 141 Fenchurch Street London EC3M 6BL United Kingdom to 32 Threadneedle Street London EC2R 8AY on Thursday 15th February 2018
filed on: 15th, February 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 21st December 2017
filed on: 21st, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Friday 31st March 2017
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 3rd February 2017 director's details were changed
filed on: 3rd, February 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, January 2017
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 21st December 2016
filed on: 22nd, December 2016
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 6th September 2016.
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th September 2016.
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th September 2016.
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th September 2016.
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th September 2016.
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th September 2016.
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th September 2016.
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tuesday 6th September 2016 - new secretary appointed
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th September 2016.
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed international aerospace unioncertificate issued on 13/06/16
filed on: 13th, June 2016
|
change of name |
Free Download
|
MISC |
NE01
filed on: 13th, June 2016
|
miscellaneous |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 21st May 2016
filed on: 21st, May 2016
|
resolution |
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 21st, May 2016
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2015
|
incorporation |
Free Download
(32 pages)
|