CS01 |
Confirmation statement with no updates 2023/10/05
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/29
filed on: 29th, June 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, June 2023
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from North Lodge Blenheim Park Woodstock OX20 1HG England on 2023/06/09 to Hangar 14 Langford Lane Kidlington Oxon OX5 1QX
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/05/31
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/05/31
filed on: 9th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/05/31
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2022/12/29 from 2022/06/29
filed on: 27th, March 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/05
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/29
filed on: 29th, March 2022
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control 2021/12/16
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Hangar 14 Langford Lane Oxford Airport Kidlington OX5 1QX England on 2021/12/16 to North Lodge Blenheim Park Woodstock OX20 1HG
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/10/05
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/29
filed on: 11th, August 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/12
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/29
filed on: 3rd, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/12
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/11/08
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/06/30
filed on: 13th, May 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2019/04/24
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Hangar 14 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1QX England on 2019/03/26 to Hangar 14 Langford Lane Oxford Airport Kidlington OX5 1QX
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/06/29
filed on: 26th, March 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/10/12
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1300655.36 USD is the capital in company's statement on 2018/04/17
filed on: 24th, October 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Hangar 4 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1RA England on 2018/09/10 to Hangar 14 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1QX
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Airways House Oxford Airport Langford Lane Kidlington OX5 1RA England on 2018/09/06 to Hangar 4 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1RA
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/01.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/10/12
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2017/06/30
filed on: 4th, October 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from North Lodge Blenheim Park Woodstock OX20 1HG United Kingdom on 2017/08/29 to Airways House Oxford Airport Langford Lane Kidlington OX5 1RA
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
SH01 |
1300655.00 USD is the capital in company's statement on 2017/05/18
filed on: 13th, July 2017
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, July 2017
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, July 2017
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, June 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/18.
filed on: 12th, June 2017
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2016
| incorporation
|
Free Download
(13 pages)
|