AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 17th Mar 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2023
| incorporation
|
Free Download
(33 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 21st Dec 2022
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 21st Dec 2022
filed on: 3rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 21st Dec 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 21st Dec 2022 new director was appointed.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Dec 2022 new director was appointed.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Aug 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(7 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom at an unknown date to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 5th Aug 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 19th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Aug 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, December 2019
| resolution
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Wed, 4th Dec 2019: 29412.00 GBP
filed on: 18th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(7 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom at an unknown date to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 5th Aug 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th Aug 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Aug 2017
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Aug 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL.
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, October 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086380620002, created on Thu, 10th Sep 2015
filed on: 10th, September 2015
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Aug 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 5th Aug 2015: 25000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, May 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 10th Feb 2015 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 10th Feb 2015 secretary's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Aug 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Thruxton Airport Andover Hampshire SP11 8PN United Kingdom on Thu, 17th Jul 2014 to C/O Heliwork (Services) Limited Thruxton Airport Andover Hampshire SP11 8PN
filed on: 17th, July 2014
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 2nd, July 2014
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, October 2013
| resolution
|
|
AA01 |
Current accounting reference period shortened from Sun, 31st Aug 2014 to Tue, 31st Dec 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086380620001
filed on: 17th, October 2013
| mortgage
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Thu, 10th Oct 2013: 25000.00 GBP
filed on: 14th, October 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2013
| incorporation
|
|