AA |
Full accounts data made up to December 31, 2022
filed on: 21st, November 2023
|
accounts |
Free Download
(62 pages)
|
AP01 |
On July 19, 2023 new director was appointed.
filed on: 19th, July 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on July 19, 2023
filed on: 19th, July 2023
|
officers |
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(1 page)
|
AP01 |
On June 2, 2023 new director was appointed.
filed on: 5th, June 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on June 2, 2023
filed on: 5th, June 2023
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 19th, December 2022
|
accounts |
Free Download
(63 pages)
|
AP01 |
On February 4, 2022 new director was appointed.
filed on: 4th, February 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 6th, January 2022
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 30th, December 2021
|
accounts |
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(62 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2020
filed on: 16th, September 2020
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 15th, September 2020
|
accounts |
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(22 pages)
|
AP01 |
On November 13, 2019 new director was appointed.
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 25, 2019
filed on: 27th, September 2019
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 4th, July 2019
|
accounts |
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(59 pages)
|
CH01 |
On December 20, 2018 director's details were changed
filed on: 10th, January 2019
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(88 pages)
|
AP01 |
On February 27, 2018 new director was appointed.
filed on: 21st, June 2018
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 21st, August 2017
|
accounts |
Free Download
(54 pages)
|
AD01 |
New registered office address St Helen's 1 Undershaft London EC3P 3DQ. Change occurred on December 19, 2016. Company's previous address: 1 Poultry London EC2R 8EJ.
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 9th, August 2016
|
accounts |
Free Download
(54 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2015
filed on: 5th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 5, 2016: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on July 17, 2015
filed on: 17th, July 2015
|
officers |
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(1 page)
|
AP01 |
On July 13, 2015 new director was appointed.
filed on: 15th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 14th, July 2015
|
accounts |
Free Download
(60 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2014
filed on: 15th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 15, 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2013
filed on: 30th, August 2014
|
accounts |
Free Download
(47 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2013
filed on: 20th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 20, 2014: 1.00 GBP
|
capital |
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND United Kingdom
filed on: 20th, January 2014
|
address |
Free Download
(1 page)
|
AD04 |
Register(s) moved to registered office address
filed on: 17th, January 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 10, 2013
filed on: 10th, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(44 pages)
|
AAMD |
Full accounts with changes made up to December 31, 2011
filed on: 17th, June 2013
|
accounts |
Free Download
(42 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2012
filed on: 4th, January 2013
|
annual return |
Free Download
(6 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: No 1 Poultry London EC2R 8EJ United Kingdom
filed on: 4th, January 2013
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 12th, December 2012
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2011
filed on: 18th, January 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
On December 8, 2011 new director was appointed.
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 7, 2011
filed on: 7th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On December 7, 2011 new director was appointed.
filed on: 7th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 7, 2011
filed on: 7th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 7, 2011
filed on: 7th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On December 7, 2011 new director was appointed.
filed on: 7th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 14th, July 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2010
filed on: 20th, January 2011
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, December 2010
|
resolution |
Free Download
(38 pages)
|
CH01 |
On September 1, 2010 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 18th, June 2010
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2009
filed on: 13th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on January 12, 2010
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 12, 2010 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 12, 2010 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 12th, January 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 12th, January 2010
|
address |
Free Download
(1 page)
|
CH01 |
On November 11, 2009 director's details were changed
filed on: 11th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 9th, June 2009
|
accounts |
Free Download
(44 pages)
|
363a |
Period up to December 31, 2008 - Annual return with full member list
filed on: 31st, December 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 08/12/2008 from st. Helens 1 undershaft london EC3P 3DQ
filed on: 8th, December 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2008
|
resolution |
Free Download
(1 page)
|
288b |
On July 2, 2008 Appointment terminated director
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On July 2, 2008 Appointment terminated director
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 25th, April 2008
|
accounts |
Free Download
(41 pages)
|
363a |
Period up to January 17, 2008 - Annual return with full member list
filed on: 17th, January 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to January 17, 2008 - Annual return with full member list
filed on: 17th, January 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(40 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(40 pages)
|
288b |
On July 19, 2007 Director resigned
filed on: 19th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On July 19, 2007 Director resigned
filed on: 19th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, January 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, January 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to January 12, 2007 - Annual return with full member list
filed on: 12th, January 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to January 12, 2007 - Annual return with full member list
filed on: 12th, January 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(3 pages)
|
288b |
On March 17, 2006 Secretary resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(5 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(5 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(4 pages)
|
288b |
On March 17, 2006 Director resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(5 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On March 17, 2006 New secretary appointed
filed on: 17th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(5 pages)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(3 pages)
|
288b |
On March 17, 2006 Director resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On March 17, 2006 Secretary resigned
filed on: 17th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On March 17, 2006 New director appointed
filed on: 17th, March 2006
|
officers |
Free Download
(4 pages)
|
288a |
On March 17, 2006 New secretary appointed
filed on: 17th, March 2006
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed littleflight LIMITEDcertificate issued on 03/03/06
filed on: 3rd, March 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed littleflight LIMITEDcertificate issued on 03/03/06
filed on: 3rd, March 2006
|
change of name |
Free Download
(2 pages)
|
288b |
On February 17, 2006 Secretary resigned
filed on: 17th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On February 17, 2006 New director appointed
filed on: 17th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On February 17, 2006 Director resigned
filed on: 17th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On February 17, 2006 Secretary resigned
filed on: 17th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On February 17, 2006 New secretary appointed
filed on: 17th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On February 17, 2006 New director appointed
filed on: 17th, February 2006
|
officers |
Free Download
(1 page)
|
288a |
On February 17, 2006 New secretary appointed
filed on: 17th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On February 17, 2006 Director resigned
filed on: 17th, February 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 17th, February 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 17th, February 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2005
|
incorporation |
Free Download
(17 pages)
|