AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2023/07/01
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023/06/05
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/06/05
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/06/05
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 19th, August 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2022/07/13. New Address: 67 Grosvenor Street Mayfair London W1K 3JN. Previous address: 52 Brook Street London W1K 5DS England
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/07/01
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/04/19 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/04/19 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/04/19
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/04/19
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/03/24. New Address: 52 Brook Street London W1K 5DS. Previous address: 54 Portland Place London W1B 1DY England
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 18th, August 2021
| accounts
|
Free Download
(9 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Farnborough Airport Farnborough Hampshire GU14 6XA
filed on: 23rd, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/07/01
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021/04/29
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/04/29
filed on: 29th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/08/07
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/08/07
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/08/07
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/08/07
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/08/07
filed on: 20th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/08/07
filed on: 20th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/08/07 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/08/07 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/01
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, March 2020
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2019/11/19
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/07/31
filed on: 23rd, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/07/01
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/01/02 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/01/02. New Address: 54 Portland Place London W1B 1DY. Previous address: The Gate House Portsmouth Road Liphook Hampshire GU30 7EE United Kingdom
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
2018/08/26 - the day director's appointment was terminated
filed on: 26th, August 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, July 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/07/02
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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