CS01 |
Confirmation statement with no updates 16th September 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(18 pages)
|
CH03 |
On 28th November 2022 secretary's details were changed
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 28th November 2022. New Address: 9 Berners Place London W1T 3AD. Previous address: 24 Bedford Row London WC1R 4TQ
filed on: 28th, November 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 28th November 2022 director's details were changed
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 21st November 2022
filed on: 28th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th September 2022
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 6th, December 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 16th September 2021
filed on: 14th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 16th September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 16th September 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
27th October 2015 - the day director's appointment was terminated
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th September 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 16th September 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 16th September 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th September 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 27th October 2015: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 16th September 2014 with full list of members
filed on: 6th, November 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 16th September 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd December 2013: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(12 pages)
|
TM01 |
25th October 2012 - the day director's appointment was terminated
filed on: 25th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th September 2012 with full list of members
filed on: 25th, October 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 25th October 2012
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2012
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 16th September 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 15th June 2011
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 16th September 2010 with full list of members
filed on: 3rd, November 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 16th September 2009 with full list of members
filed on: 24th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 20th August 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
CH03 |
On 20th August 2009 secretary's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, April 2009
| incorporation
|
Free Download
(16 pages)
|
CERTNM |
Company name changed noon aviation catering services LIMITEDcertificate issued on 23/04/09
filed on: 22nd, April 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On 2nd December 2008 Appointment terminated secretary
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2nd December 2008 Director and secretary appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/12/2008
filed on: 2nd, December 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2nd December 2008 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2nd December 2008 Appointment terminated director
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, September 2008
| incorporation
|
Free Download
(16 pages)
|