TM01 |
24th August 2022 - the day director's appointment was terminated
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
6th July 2022 - the day director's appointment was terminated
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 15th, June 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 1st June 2022
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 28th October 2021. New Address: Hangar 503 Churchill Way Biggin Hill Westerham TN16 3BN. Previous address: Main Terminal Hangar Main Road Biggin Hill Westerham TN16 3BH England
filed on: 28th, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
14th September 2021 - the day director's appointment was terminated
filed on: 15th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th September 2021
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
14th September 2021 - the day director's appointment was terminated
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
14th September 2021 - the day director's appointment was terminated
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th September 2021
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
14th September 2021 - the day secretary's appointment was terminated
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st January 2021
filed on: 21st, August 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st January 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 7th November 2020
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th October 2020
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
29th October 2020 - the day director's appointment was terminated
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
23rd July 2020 - the day director's appointment was terminated
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd July 2020
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
30th October 2019 - the day director's appointment was terminated
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
18th September 2019 - the day director's appointment was terminated
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st January 2019
filed on: 13th, August 2019
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 25th July 2019 director's details were changed
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th July 2019 director's details were changed
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th July 2019 director's details were changed
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th July 2019 director's details were changed
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 25th July 2019 director's details were changed
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
30th April 2019 - the day director's appointment was terminated
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st January 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(23 pages)
|
AD01 |
Address change date: 3rd October 2018. New Address: Main Terminal Hangar Main Road Biggin Hill Westerham TN16 3BH. Previous address: Millbank House 171-185 Ewell Road Surbiton Surrey KT6 6AP
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th March 2018
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 15th, February 2018
| resolution
|
Free Download
(18 pages)
|
AP03 |
New secretary appointment on 3rd October 2017
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
3rd October 2017 - the day secretary's appointment was terminated
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st January 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 1st July 2017
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2017
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2016 - the day director's appointment was terminated
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st July 2016 to 31st January 2017
filed on: 13th, October 2016
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 29th June 2016
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2016
filed on: 17th, June 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
31st May 2016 - the day director's appointment was terminated
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2016
filed on: 17th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st May 2016
filed on: 17th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 17th, June 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 17th June 2016. New Address: Millbank House 171-185 Ewell Road Surbiton Surrey KT6 6AP. Previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF
filed on: 17th, June 2016
| address
|
Free Download
(2 pages)
|
TM01 |
26th April 2016 - the day director's appointment was terminated
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th July 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th September 2015: 34000.00 GBP
capital
|
|
AD01 |
Address change date: 28th August 2015. New Address: Centrum House 36 Station Road Egham Surrey TW20 9LF. Previous address: Heathrow Business Centre 65 High Street Egham TW20 9EY
filed on: 28th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 16th July 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 16th, July 2013
| incorporation
|
|