AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 6, 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 6, 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 6, 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 3rd, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 6, 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 13 the Point 3 Alton Road London London SW15 4LF to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on March 13, 2017
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On March 13, 2017 director's details were changed
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 6, 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 6, 2015 with full list of members
filed on: 16th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 6, 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, July 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on May 14, 2014. Old Address: C/O Modern Air Fowlmere Aerodrome Royston Hertfordshire SG8 7SJ England
filed on: 14th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 6, 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 23, 2013. Old Address: the Bee House 4 Nine Chimneys Lane Balsham Cambridgeshire CB21 4ES England
filed on: 23rd, August 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 14, 2013
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 6, 2012 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 1st, August 2012
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 30th, July 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bird in a biplane productions LIMITEDcertificate issued on 30/07/12
filed on: 30th, July 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on July 23, 2012 to change company name
change of name
|
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AD01 |
Company moved to new address on July 24, 2012. Old Address: Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU United Kingdom
filed on: 24th, July 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on July 23, 2012
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 6, 2011: 2.00 GBP
filed on: 14th, October 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On October 14, 2011 new director was appointed.
filed on: 14th, October 2011
| officers
|
Free Download
(3 pages)
|
AP04 |
On October 14, 2011 - new secretary appointed
filed on: 14th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 14, 2011 new director was appointed.
filed on: 14th, October 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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TM01 |
Director appointment termination date: September 6, 2011
filed on: 6th, September 2011
| officers
|
Free Download
(1 page)
|