AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, April 2020
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, April 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, April 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB England to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on Tuesday 29th January 2019
filed on: 29th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 39 Bromley Road London SE6 2TS to 12 Bridgford Road West Bridgford Nottingham NG2 6AB on Friday 25th May 2018
filed on: 25th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 28th August 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 27th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 28th August 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 30th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 28th August 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 2nd October 2013
capital
|
|
TM01 |
Director appointment termination date: Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 22nd, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 28th August 2012 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 28th August 2011 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st September 2011.
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 10th June 2011
filed on: 10th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th June 2011.
filed on: 10th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 7th June 2011 from 5Th Floor 89 New Bond Street London W1S 1DA England
filed on: 7th, June 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 24th, May 2011
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Thursday 19th May 2011
filed on: 19th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 17th May 2011
filed on: 17th, May 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 17th May 2011
filed on: 17th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 11th November 2010.
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 29th September 2010 from 89 New Bond Street London W1S 1DA England
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Saturday 28th August 2010
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 28th August 2010 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Saturday 28th August 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 16th July 2010
filed on: 17th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 3rd June 2010 from 1 Conduit Street London W1S 2XA United Kingdom
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 14th September 2009
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 15th, July 2009
| accounts
|
Free Download
(1 page)
|
288b |
On Thursday 7th May 2009 Appointment terminate, director
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th May 2009 Director appointed
filed on: 7th, May 2009
| officers
|
Free Download
(3 pages)
|
288b |
On Thursday 19th March 2009 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 19th March 2009 Director appointed
filed on: 19th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 18th February 2009 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed flyhigh trading LIMITEDcertificate issued on 27/01/09
filed on: 27th, January 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On Thursday 11th September 2008 Secretary appointed
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 11th September 2008 Director appointed
filed on: 11th, September 2008
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/09/2008 from 72 new bond street mayfair london W1S 1RR united kingdom
filed on: 5th, September 2008
| address
|
Free Download
(1 page)
|
288b |
On Friday 5th September 2008 Appointment terminated director
filed on: 5th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 5th September 2008 Appointment terminated secretary
filed on: 5th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, August 2008
| incorporation
|
Free Download
(17 pages)
|