AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(31 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(30 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(30 pages)
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AP01 |
On Tue, 4th May 2021 new director was appointed.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(30 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(9 pages)
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CH01 |
On Tue, 17th Jul 2018 director's details were changed
filed on: 22nd, November 2018
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Sun, 1st Apr 2018 director's details were changed
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Apr 2018 secretary's details were changed
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from Diamond Hangar Aviation Hub Long Border Road Stansted Airport Stansted Essex CM24 1RE on Thu, 19th Apr 2018 to 4-8 Cambridge Road Stansted Essex CM24 8BZ
filed on: 19th, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Sun, 1st Apr 2018 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Apr 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Wed, 29th Jul 2015 director's details were changed
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Apr 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 11th May 2015: 174.00 GBP
capital
|
|
CH01 |
On Tue, 14th Apr 2015 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
CH01 |
On Tue, 14th Apr 2015 director's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
CH01 |
On Fri, 26th Sep 2014 director's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 26th Sep 2014 secretary's details were changed
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 26th Sep 2014 director's details were changed
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX on Fri, 26th Sep 2014 to Diamond Hangar Aviation Hub Long Border Road Stansted Airport Stansted Essex CM24 1RE
filed on: 26th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Apr 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 24th Apr 2014: 174.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Apr 2013
filed on: 26th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 1st Aug 2012 director's details were changed
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Apr 2012
filed on: 19th, April 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Mon, 16th Jan 2012 secretary's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Jan 2012 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 16th Jan 2012 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 19th May 2011. Old Address: Suite 1 Broomfield Park Coggeshall Road Earls Colne Essex CO6 2JX
filed on: 19th, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Apr 2011
filed on: 27th, April 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 19th Nov 2010: 174.00 GBP
filed on: 16th, February 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 12th, January 2011
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, December 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, December 2010
| resolution
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Fri, 15th Oct 2010
filed on: 15th, October 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 16th Sep 2010 director's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Apr 2010
filed on: 2nd, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 24th, February 2010
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Jan 2010
filed on: 7th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Nov 2009 new director was appointed.
filed on: 27th, November 2009
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 25th Sep 2009: 173.00 GBP
filed on: 16th, October 2009
| capital
|
Free Download
(2 pages)
|
288a |
On Thu, 24th Sep 2009 Director appointed
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 10th, July 2009
| resolution
|
Free Download
(12 pages)
|
353 |
Location of register of members
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 23rd Jun 2009 with complete member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 7th, May 2009
| resolution
|
Free Download
(12 pages)
|
288b |
On Fri, 3rd Apr 2009 Appointment terminated director and secretary
filed on: 3rd, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 3rd Apr 2009 Director and secretary appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/03/2009 from 2ND floor 43 broomfield road chelmsford essex CM1 1SY
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, April 2008
| incorporation
|
Free Download
(14 pages)
|