AD01 |
New registered office address 21-22 Bloomsbury Square London WC1A 2NS. Change occurred on November 13, 2023. Company's previous address: Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom.
filed on: 13th, November 2023
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address |
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(1 page)
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AA |
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(24 pages)
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CH03 |
On July 27, 2023 secretary's details were changed
filed on: 18th, August 2023
|
officers |
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(1 page)
|
CH01 |
On July 27, 2023 director's details were changed
filed on: 18th, August 2023
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 15th, December 2022
|
accounts |
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(21 pages)
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CH01 |
On November 18, 2021 director's details were changed
filed on: 18th, November 2021
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 11th, October 2021
|
accounts |
Free Download
(23 pages)
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TM01 |
Director's appointment was terminated on August 31, 2021
filed on: 31st, August 2021
|
officers |
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(1 page)
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AP01 |
On August 31, 2021 new director was appointed.
filed on: 31st, August 2021
|
officers |
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(2 pages)
|
CH01 |
On August 12, 2021 director's details were changed
filed on: 17th, August 2021
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 12th, April 2021
|
accounts |
Free Download
(22 pages)
|
AD01 |
New registered office address Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT. Change occurred on December 9, 2019. Company's previous address: 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF England.
filed on: 9th, December 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(19 pages)
|
AP01 |
On August 15, 2019 new director was appointed.
filed on: 4th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 15, 2019
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 9, 2019
filed on: 16th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On May 9, 2019 new director was appointed.
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 13th, August 2018
|
accounts |
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(20 pages)
|
SH19 |
Capital declared on January 16, 2018: 3903571.00 GBP
filed on: 16th, January 2018
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 16th, January 2018
|
capital |
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(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, December 2017
|
resolution |
Free Download
(1 page)
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CAP-SS |
Solvency Statement dated 04/12/17
filed on: 18th, December 2017
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(16 pages)
|
SH01 |
Capital declared on January 30, 2017: 73903569.00 GBP
filed on: 6th, February 2017
|
capital |
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(3 pages)
|
SH01 |
Capital declared on January 30, 2017: 73903568.00 GBP
filed on: 3rd, February 2017
|
capital |
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(3 pages)
|
SH01 |
Capital declared on January 27, 2017: 64531988.00 GBP
filed on: 3rd, February 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 73903571.00 GBP
filed on: 3rd, February 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 27, 2017: 58031988.00 GBP
filed on: 3rd, February 2017
|
capital |
Free Download
(3 pages)
|
AP03 |
Appointment (date: January 31, 2017) of a secretary
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 31, 2017 new director was appointed.
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 2nd, February 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF. Change occurred on February 2, 2017. Company's previous address: Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom.
filed on: 2nd, February 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 2nd, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 2nd, February 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on January 31, 2017
filed on: 2nd, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On January 31, 2017 new director was appointed.
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 29, 2013: 2.00 GBP
filed on: 6th, September 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 29, 2013: 5939449.00 GBP
filed on: 6th, September 2016
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 5th, September 2016
|
accounts |
Free Download
(16 pages)
|
AD01 |
New registered office address Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE. Change occurred on January 11, 2016. Company's previous address: Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT.
filed on: 11th, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2015
filed on: 10th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, November 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2014
filed on: 8th, October 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
On March 21, 2014 new director was appointed.
filed on: 21st, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 21, 2014
filed on: 21st, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 14, 2014
filed on: 14th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On January 13, 2014 new director was appointed.
filed on: 13th, January 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, December 2013
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 27th, November 2013
|
accounts |
Free Download
(13 pages)
|
AD01 |
Company moved to new address on November 12, 2013. Old Address: Crown House 137-139 High Street Egham Surrey TW20 9HL
filed on: 12th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 1, 2013
filed on: 3rd, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 3, 2013: 1.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to May 3, 2013
filed on: 9th, May 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On April 15, 2013 director's details were changed
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 21, 2013 director's details were changed
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 5, 2013 new director was appointed.
filed on: 5th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 19th, December 2012
|
accounts |
Free Download
(14 pages)
|
CH01 |
On January 2, 2012 director's details were changed
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On January 2, 2012 secretary's details were changed
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 3, 2012
filed on: 3rd, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2011
filed on: 23rd, March 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on December 16, 2010
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 29th, October 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2010
filed on: 22nd, March 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
On March 10, 2010 new director was appointed.
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 10, 2010
filed on: 10th, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On February 12, 2010 new director was appointed.
filed on: 12th, February 2010
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 4th, December 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to May 28, 2009 - Annual return with full member list
filed on: 28th, May 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On April 15, 2009 Director appointed
filed on: 15th, April 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 03/04/2009 from crown house 137-139 high street egham surrey TW20 9HL united kingdom
filed on: 3rd, April 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/03/2009 from 7TH floor 20 balderton street london W1K 6TL
filed on: 31st, March 2009
|
address |
Free Download
(1 page)
|
288b |
On March 30, 2009 Appointment terminated director
filed on: 30th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On April 14, 2008 Secretary appointed
filed on: 14th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On April 8, 2008 Director appointed
filed on: 8th, April 2008
|
officers |
Free Download
(3 pages)
|
288b |
On April 8, 2008 Appointment terminated director
filed on: 8th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On April 8, 2008 Appointment terminated secretary
filed on: 8th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On April 8, 2008 Director appointed
filed on: 8th, April 2008
|
officers |
Free Download
(3 pages)
|
225 |
Curr sho from 31/03/2009 to 31/12/2008
filed on: 29th, March 2008
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 20th, March 2008
|
incorporation |
Free Download
(25 pages)
|