Jetset Group Holding (Brazil) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED
FIRST CHOICE AIR LIMITED
AIR 2000 LIMITED
FIRST CHOICE AIRWAYS LIMITED
Company type Private Limited Company Company Number 04879656 Record last updated Thursday, October 20, 2022 5:30:08 PM UTC Postal Code RH10 9QL
Visits Document Type Publication date Download link Registry Nov 29, 2019 Resignation of one Director (a man) Registry Nov 29, 2019 Appointment of a man as Director Registry Jan 1, 2019 Resignation of one Director (a man) Registry Jan 1, 2019 Appointment of a woman Registry May 19, 2017 Confirmation statement made , with updates Registry May 19, 2017 Confirmation statement made , with updates 2599480... Financials Feb 27, 2017 Annual accounts Financials Feb 27, 2017 Annual accounts 7967530... Registry May 20, 2016 Annual return Registry May 20, 2016 Annual return 2597347... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Feb 4, 2016 Annual accounts Financials Feb 4, 2016 Annual accounts 7944953... Registry Jan 21, 2016 Resignation of one Secretary Registry Jan 21, 2016 Resignation of one Director Registry Jan 21, 2016 Appointment of a person as Director Registry Jan 21, 2016 Resignation of one Secretary Registry Jan 21, 2016 Resignation of one Director Registry Jan 21, 2016 Appointment of a person as Director Registry Jan 20, 2016 Appointment of a man as Company Director and Director Registry Dec 18, 2015 Resignation of a woman Notices Dec 14, 2015 Notices to creditors Notices Dec 14, 2015 Resolutions for winding-up Notices Dec 14, 2015 Appointment of liquidators Registry Oct 28, 2015 Appointment of a man as Chartered Accountant and Director Registry Oct 23, 2015 Notice of change of name nm01 - resolution Registry Oct 23, 2015 Company name change Registry Oct 23, 2015 Notice of change of name nm01 - resolution Registry Sep 25, 2015 Resignation of 2 people: one Operations Director, one Managing Director and one Director (a man) Registry Sep 25, 2015 Resignation of one Director Registry Sep 25, 2015 Resignation of one Director 2595732... Registry Sep 25, 2015 Appointment of a person as Director Registry Sep 25, 2015 Resignation of one Director Registry Sep 25, 2015 Resignation of one Director 2595732... Registry Sep 25, 2015 Appointment of a person as Director Registry Sep 24, 2015 Appointment of a man as Chartered Accountant and Director Financials Jun 16, 2015 Annual accounts Financials Jun 16, 2015 Annual accounts 2125109... Registry May 14, 2015 Annual return Registry May 14, 2015 Annual return 2595172... Registry Mar 26, 2015 Return of allotment of shares Registry Mar 26, 2015 Return of allotment of shares 2594966... Financials May 27, 2014 Annual accounts Financials May 27, 2014 Annual accounts 7906820... Registry May 14, 2014 Annual return Registry May 14, 2014 Annual return 2593022... Registry Mar 24, 2014 Return of allotment of shares Registry Mar 24, 2014 Return of allotment of shares 2592808... Registry Sep 23, 2013 Resignation of one Director Registry Sep 23, 2013 Resignation of one Director 2591429... Registry Sep 23, 2013 Resignation of one Director Registry Sep 18, 2013 Resignation of one Lawyer and one Director (a man) Registry May 17, 2013 Annual return Registry May 17, 2013 Annual return 2590887... Registry May 17, 2013 Annual return Registry Feb 27, 2013 Appointment of a person as Director Registry Feb 27, 2013 Resignation of one Director Registry Feb 27, 2013 Appointment of a person as Director Registry Feb 21, 2013 Appointment of a man as Director and Operations Director Financials Feb 19, 2013 Annual accounts Financials Feb 19, 2013 Annual accounts 7881448... Financials Feb 19, 2013 Annual accounts Registry Feb 19, 2013 Resignation of one Company Director and one Director (a man) Registry Sep 27, 2012 Return of allotment of shares Registry Sep 27, 2012 Return of allotment of shares 7869191... Registry Sep 27, 2012 Return of allotment of shares Registry Aug 3, 2012 Appointment of a person as Director Registry Aug 3, 2012 Appointment of a person as Director 2589073... Registry Aug 3, 2012 Appointment of a person as Director Registry Jul 13, 2012 Appointment of a person as Director 2588986... Registry Jul 13, 2012 Appointment of a person as Director Registry Jul 13, 2012 Appointment of a person as Director 2588986... Registry Jul 9, 2012 Memorandum of association Registry Jul 9, 2012 Memorandum of association 2118761... Registry Jul 9, 2012 Memorandum of association Registry Jul 5, 2012 Change of name certificate Registry Jul 5, 2012 Change of name certificate 1753696... Registry Jul 5, 2012 Statement of companies objects Registry Jul 5, 2012 Company name change Registry Jul 5, 2012 Statement of companies objects Registry Jul 5, 2012 Resolution Registry Jul 5, 2012 Company name change Registry Jul 4, 2012 Resolution Registry Jul 4, 2012 Change of name 10 Registry Jul 2, 2012 Two appointments: 2 men Registry May 22, 2012 Annual return Registry May 22, 2012 Annual return 2588761... Registry May 22, 2012 Annual return Financials May 16, 2012 Annual accounts Financials May 16, 2012 Annual accounts 7863505... Financials May 16, 2012 Annual accounts Registry May 15, 2012 Change of particulars for director Registry May 15, 2012 Change of particulars for director 2588735... Registry May 15, 2012 Change of particulars for director Registry May 27, 2011 Annual return Registry May 27, 2011 Annual return 2644952... Registry May 27, 2011 Annual return Financials Feb 10, 2011 Annual accounts Financials Feb 10, 2011 Annual accounts 8082726... Financials Feb 10, 2011 Annual accounts