Total Documents | 164 |
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Total Pages | 515 |
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23 October 2023 | Confirmation statement made on 15 September 2023 with no updates |
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30 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
28 February 2023 | Registered office address changed from Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA England to 1 Priory Oaks 54 Park Lane East Reigate Surrey RH2 8HR on 28 February 2023 |
16 September 2022 | Confirmation statement made on 15 September 2022 with no updates |
15 September 2022 | Micro company accounts made up to 31 December 2021 |
10 November 2021 | Confirmation statement made on 31 October 2021 with no updates |
30 September 2021 | Micro company accounts made up to 31 December 2020 |
30 September 2021 | Appointment of Mrs Laima Matkeviciute-Palin as a director on 30 September 2021 |
11 December 2020 | Confirmation statement made on 31 October 2020 with updates |
28 September 2020 | Micro company accounts made up to 31 December 2019 |
24 September 2020 | Termination of appointment of Laima Matkeviciute-Palin as a director on 24 September 2020 |
8 September 2020 | Registered office address changed from Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA England to Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA on 8 September 2020 |
25 March 2020 | Termination of appointment of Jonathan Kevin Palin as a director on 23 March 2020 |
14 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
9 November 2018 | Confirmation statement made on 31 October 2018 with no updates |
28 September 2018 | Micro company accounts made up to 31 December 2017 |
27 February 2018 | Resolutions
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13 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
13 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
13 July 2017 | Director's details changed for Mrs Laima Matkeviciute-Palin on 12 July 2017 |
13 July 2017 | Director's details changed for Mrs Laima Matkeviciute-Palin on 12 July 2017 |
13 July 2017 | Director's details changed for Mr Gary Jon Palin on 12 July 2017 |
13 July 2017 | Director's details changed for Mr Gary Jon Palin on 12 July 2017 |
20 February 2017 | Resolutions
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20 February 2017 | Resolutions
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17 February 2017 | Appointment of Mrs Laima Matkeviciute-Palin as a director on 17 February 2017 |
17 February 2017 | Appointment of Mr Jonathan Kevin Palin as a director on 17 February 2017 |
17 February 2017 | Appointment of Mrs Laima Matkeviciute-Palin as a director on 17 February 2017 |
17 February 2017 | Appointment of Mr Jonathan Kevin Palin as a director on 17 February 2017 |
19 December 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 |
19 December 2016 | Registered office address changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG to Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 19 December 2016 |
19 December 2016 | Micro company accounts made up to 28 February 2016 |
19 December 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 |
19 December 2016 | Micro company accounts made up to 28 February 2016 |
19 December 2016 | Registered office address changed from Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG to Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 19 December 2016 |
1 November 2016 | Resolutions
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1 November 2016 | Resolutions
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31 October 2016 | Appointment of Mr Gary Jon Palin as a director on 31 October 2016 |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates |
31 October 2016 | Termination of appointment of Colin William Bailey as a director on 31 October 2016 |
31 October 2016 | Termination of appointment of Colin William Bailey as a director on 31 October 2016 |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates |
31 October 2016 | Appointment of Mr Gary Jon Palin as a director on 31 October 2016 |
19 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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30 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
15 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Termination of appointment of Gary Jon Palin as a director on 5 May 2015 |
15 May 2015 | Termination of appointment of Gary Jon Palin as a director on 5 May 2015 |
15 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Termination of appointment of Gary Jon Palin as a director on 5 May 2015 |
5 May 2015 | Termination of appointment of Gary Jon Palin as a director on 5 May 2015 |
5 May 2015 | Termination of appointment of Gary Jon Palin as a director on 5 May 2015 |
5 May 2015 | Termination of appointment of Gary Jon Palin as a director on 5 May 2015 |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
29 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
4 October 2013 | Registered office address changed from Hever House 7 Amberley Court Crawley West Sussex RH11 7XL England on 4 October 2013 |
4 October 2013 | Registered office address changed from Hever House 7 Amberley Court Crawley West Sussex RH11 7XL England on 4 October 2013 |
21 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
21 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
9 May 2012 | Termination of appointment of Colin Bailey as a secretary |
9 May 2012 | Appointment of Mr Gary Jon Palin as a secretary |
9 May 2012 | Appointment of Mr Gary Jon Palin as a secretary |
9 May 2012 | Termination of appointment of Valerie Bailey as a director |
9 May 2012 | Termination of appointment of Colin Bailey as a secretary |
9 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
9 May 2012 | Termination of appointment of Valerie Bailey as a director |
9 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
28 September 2011 | Total exemption small company accounts made up to 28 February 2011 |
28 September 2011 | Total exemption small company accounts made up to 28 February 2011 |
25 May 2011 | Registered office address changed from Wyndham House the Street, Market Weston Diss IP22 2NZ on 25 May 2011 |
25 May 2011 | Registered office address changed from Wyndham House the Street, Market Weston Diss IP22 2NZ on 25 May 2011 |
16 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
16 February 2011 | Appointment of Mr Gary Jon Palin as a director |
16 February 2011 | Appointment of Mr Gary Jon Palin as a director |
20 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
20 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
14 May 2010 | Director's details changed for Colin William Bailey on 22 April 2010 |
14 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
14 May 2010 | Director's details changed for Valerie Ann Bailey on 22 April 2010 |
14 May 2010 | Director's details changed for Colin William Bailey on 22 April 2010 |
14 May 2010 | Director's details changed for Valerie Ann Bailey on 22 April 2010 |
14 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
22 July 2009 | Total exemption small company accounts made up to 28 February 2009 |
22 July 2009 | Total exemption small company accounts made up to 28 February 2009 |
26 May 2009 | Return made up to 22/04/09; full list of members |
26 May 2009 | Return made up to 22/04/09; full list of members |
11 September 2008 | Total exemption small company accounts made up to 29 February 2008 |
11 September 2008 | Total exemption small company accounts made up to 29 February 2008 |
14 July 2008 | Return made up to 22/04/08; full list of members |
14 July 2008 | Return made up to 22/04/08; full list of members |
6 November 2007 | Total exemption small company accounts made up to 28 February 2007 |
6 November 2007 | Total exemption small company accounts made up to 28 February 2007 |
6 July 2007 | Return made up to 22/04/07; full list of members |
6 July 2007 | Secretary's particulars changed;director's particulars changed |
6 July 2007 | Director's particulars changed |
6 July 2007 | Return made up to 22/04/07; full list of members |
6 July 2007 | Secretary's particulars changed;director's particulars changed |
6 July 2007 | Director's particulars changed |
7 December 2006 | Director resigned |
7 December 2006 | Director resigned |
27 October 2006 | Accounts for a dormant company made up to 28 February 2006 |
27 October 2006 | Accounts for a dormant company made up to 28 February 2006 |
5 June 2006 | Return made up to 22/04/06; full list of members |
5 June 2006 | Return made up to 22/04/06; full list of members |
8 December 2005 | Accounts for a dormant company made up to 28 February 2005 |
8 December 2005 | Accounts for a dormant company made up to 28 February 2005 |
27 April 2005 | Return made up to 22/04/05; full list of members |
27 April 2005 | Return made up to 22/04/05; full list of members |
8 July 2004 | Return made up to 22/04/04; full list of members |
8 July 2004 | Return made up to 22/04/04; full list of members |
8 July 2004 | Accounts for a dormant company made up to 29 February 2004 |
8 July 2004 | Accounts for a dormant company made up to 29 February 2004 |
17 May 2003 | Return made up to 22/04/03; full list of members |
17 May 2003 | Return made up to 22/04/03; full list of members |
17 May 2003 | Accounts for a dormant company made up to 28 February 2003 |
17 May 2003 | Accounts for a dormant company made up to 28 February 2003 |
8 August 2002 | Total exemption small company accounts made up to 28 February 2002 |
8 August 2002 | Total exemption small company accounts made up to 28 February 2002 |
8 August 2002 | Total exemption small company accounts made up to 30 November 2001 |
8 August 2002 | Total exemption small company accounts made up to 30 November 2001 |
4 August 2002 | Return made up to 22/04/02; full list of members |
4 August 2002 | Return made up to 22/04/02; full list of members |
11 March 2002 | Registered office changed on 11/03/02 from: the hollows coddenham green ipswich suffolk IP6 9UE |
11 March 2002 | Registered office changed on 11/03/02 from: the hollows coddenham green ipswich suffolk IP6 9UE |
6 February 2002 | Accounting reference date shortened from 30/11/02 to 28/02/02 |
6 February 2002 | Accounting reference date shortened from 30/11/02 to 28/02/02 |
13 September 2001 | Total exemption full accounts made up to 30 November 2000 |
13 September 2001 | Total exemption full accounts made up to 30 November 2000 |
15 May 2001 | Return made up to 22/04/01; full list of members |
15 May 2001 | Return made up to 22/04/01; full list of members |
17 May 2000 | Return made up to 22/04/00; full list of members |
17 May 2000 | Return made up to 22/04/00; full list of members |
26 April 2000 | Accounts for a dormant company made up to 30 November 1999 |
26 April 2000 | Accounts for a dormant company made up to 30 November 1999 |
9 September 1999 | Accounts for a dormant company made up to 30 November 1998 |
9 September 1999 | Accounts for a dormant company made up to 30 November 1998 |
20 April 1999 | Return made up to 22/04/99; full list of members |
20 April 1999 | Return made up to 22/04/99; full list of members |
7 December 1998 | Accounting reference date shortened from 30/04/99 to 30/11/98 |
7 December 1998 | Accounting reference date shortened from 30/04/99 to 30/11/98 |
28 April 1998 | Director resigned |
28 April 1998 | New director appointed |
28 April 1998 | Secretary resigned |
28 April 1998 | New director appointed |
28 April 1998 | New director appointed |
28 April 1998 | Secretary resigned |
28 April 1998 | Director resigned |
28 April 1998 | New secretary appointed;new director appointed |
28 April 1998 | New director appointed |
28 April 1998 | New secretary appointed;new director appointed |
22 April 1998 | Incorporation |
22 April 1998 | Incorporation |