Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-04-30 | |
---|---|---|
Employees | £10 | 0% |
Total assets | £640,442 | +51.14% |
Company type | Private Limited Company, Active |
---|---|
Company Number | 01483879 |
Record last updated | Thursday, April 14, 2022 11:06:34 AM UTC |
Official Address | Belgrave House 39 Monument Hill Weybridge South There are 515 companies registered at this street |
Postal Code | KT138RN |
Sector | Service activities incidental to air transportation |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 30, 2022 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Mar 30, 2022 | Resignation of 2 people: a man and a woman | |
Registry | Oct 1, 2020 | Appointment of a woman | |
Registry | Apr 30, 2020 | Resignation of one Director (a woman) | |
Registry | Apr 6, 2016 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jan 11, 2016 | Appointment of a man as Sales Director and Director | |
Registry | Jun 3, 2013 | Memorandum of association | |
Registry | May 16, 2013 | Return of allotment of shares | |
Registry | May 16, 2013 | Notice of particulars of variation of rights attached to shares | |
Registry | May 16, 2013 | Alteration to memorandum and articles | |
Registry | Apr 2, 2013 | Annual return | |
Financials | Oct 12, 2012 | Amended accounts | |
Registry | Oct 5, 2012 | Change of registered office address | |
Financials | Aug 14, 2012 | Annual accounts | |
Registry | Apr 2, 2012 | Annual return | |
Registry | Mar 24, 2012 | Particulars of a mortgage or charge | |
Registry | Oct 10, 2011 | Change of registered office address | |
Registry | Oct 10, 2011 | Appointment of a woman as Director | |
Registry | Oct 10, 2011 | Resignation of one Director | |
Registry | Oct 10, 2011 | Resignation of one Director 1483... | |
Registry | Sep 1, 2011 | Appointment of a woman | |
Financials | Jul 11, 2011 | Annual accounts | |
Registry | Jun 7, 2011 | Annual return | |
Registry | Jun 7, 2011 | Change of particulars for director | |
Financials | Dec 3, 2010 | Annual accounts | |
Registry | Nov 3, 2010 | Resignation of one Secretary | |
Registry | Nov 3, 2010 | Resignation of one Director | |
Registry | May 19, 2010 | Annual return | |
Financials | Jan 14, 2010 | Annual accounts | |
Registry | Mar 10, 2009 | Annual return | |
Financials | Dec 17, 2008 | Annual accounts | |
Financials | Jan 30, 2008 | Annual accounts 1483... | |
Registry | Jan 28, 2008 | Annual return | |
Financials | Mar 20, 2007 | Annual accounts | |
Registry | Dec 10, 2006 | Annual return | |
Financials | Mar 2, 2006 | Annual accounts | |
Registry | Feb 10, 2006 | Alteration to memorandum and articles | |
Registry | Nov 24, 2005 | Annual return | |
Registry | Jul 6, 2005 | Resignation of a director | |
Registry | Jul 6, 2005 | Appointment of a director | |
Financials | Jan 12, 2005 | Annual accounts | |
Registry | Dec 15, 2004 | Annual return | |
Financials | Jan 23, 2004 | Annual accounts | |
Registry | Jan 9, 2004 | Annual return | |
Registry | Oct 22, 2003 | Auditor's letter of resignation | |
Financials | Dec 17, 2002 | Annual accounts | |
Registry | Nov 14, 2002 | Annual return | |
Financials | Dec 28, 2001 | Annual accounts | |
Registry | Nov 14, 2001 | Annual return | |
Financials | Dec 27, 2000 | Annual accounts | |
Registry | Nov 24, 2000 | Annual return | |
Registry | Jan 13, 2000 | Elective resolution | |
Financials | Dec 8, 1999 | Annual accounts | |
Registry | Nov 16, 1999 | Annual return | |
Registry | Dec 30, 1998 | Annual return 1483... | |
Registry | Oct 6, 1998 | Written elective resolution | |
Registry | Oct 6, 1998 | Written elective resolution 1483... | |
Financials | Oct 5, 1998 | Annual accounts | |
Registry | Nov 14, 1997 | Annual return | |
Financials | Oct 6, 1997 | Annual accounts | |
Registry | Apr 16, 1997 | Change of accounting reference date | |
Registry | Apr 15, 1997 | Auditor's letter of resignation | |
Registry | Jan 3, 1997 | Annual return | |
Financials | Sep 10, 1996 | Annual accounts | |
Registry | Nov 16, 1995 | Annual return | |
Financials | Jul 25, 1995 | Annual accounts | |
Registry | Jan 16, 1995 | Annual return |