Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2019-09-30 | |
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Employees | £1 | 0% |
Total assets | £8,943 | +99.61% |
Company type | Private Limited Company, Active |
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Company Number | 03340428 |
Record last updated | Monday, April 15, 2024 1:35:43 PM UTC |
Official Address | Tudor House Stoneleigh Road Cubbington There are 4 companies registered at this street |
Postal Code | CV326QR |
Sector | Non-scheduled passenger air transport |
Document Type | Publication date | Download link | |
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Registry | Apr 12, 2024 | Appointment of a woman | |
Registry | Apr 12, 2024 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 11, 2023 | Resignation of one Director (a man) | |
Registry | Aug 4, 2023 | Appointment of a woman as Director | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Mar 28, 2013 | Annual return | |
Financials | Mar 13, 2013 | Annual accounts | |
Financials | Apr 18, 2012 | Annual accounts 3340... | |
Registry | Mar 26, 2012 | Annual return | |
Financials | Apr 26, 2011 | Annual accounts | |
Registry | Mar 28, 2011 | Annual return | |
Financials | May 28, 2010 | Annual accounts | |
Registry | Mar 29, 2010 | Annual return | |
Financials | Jul 29, 2009 | Annual accounts | |
Registry | Apr 14, 2009 | Annual return | |
Financials | Jul 24, 2008 | Annual accounts | |
Registry | Apr 1, 2008 | Annual return | |
Registry | Aug 15, 2007 | Change in situation or address of registered office | |
Financials | Apr 11, 2007 | Annual accounts | |
Registry | Apr 3, 2007 | Annual return | |
Registry | Apr 12, 2006 | Annual return 3340... | |
Registry | Apr 12, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 4, 2005 | Annual accounts | |
Registry | Apr 8, 2005 | Annual return | |
Registry | Jan 18, 2005 | Change of accounting reference date | |
Registry | Apr 14, 2004 | Annual return | |
Financials | Jan 24, 2004 | Annual accounts | |
Registry | May 30, 2003 | Resignation of a secretary | |
Registry | May 30, 2003 | Appointment of a secretary | |
Registry | May 1, 2003 | Appointment of a woman as Secretary | |
Registry | May 1, 2003 | Resignation of one Secretary (a woman) | |
Registry | Mar 26, 2003 | Annual return | |
Financials | Nov 15, 2002 | Annual accounts | |
Registry | Apr 4, 2002 | Annual return | |
Financials | Oct 25, 2001 | Annual accounts | |
Registry | Apr 6, 2001 | Annual return | |
Registry | Nov 13, 2000 | Resignation of a secretary | |
Registry | Nov 13, 2000 | Appointment of a secretary | |
Registry | Oct 13, 2000 | Appointment of a woman as Secretary | |
Registry | Oct 13, 2000 | Resignation of one Secretary (a man) | |
Financials | Jul 14, 2000 | Annual accounts | |
Registry | Apr 21, 2000 | Annual return | |
Financials | Jan 24, 2000 | Annual accounts | |
Registry | Apr 15, 1999 | Annual return | |
Financials | Jan 26, 1999 | Annual accounts | |
Registry | May 26, 1998 | Annual return | |
Registry | Apr 2, 1997 | Resignation of a secretary | |
Registry | Mar 26, 1997 | Three appointments: a person and 2 men | |
Registry | Mar 26, 1997 | Resignation of one Nominee Secretary |