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Address. Change date: 2023-07-22. Old address: Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom. New address: C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA. |
2023-07-22 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-07-22 |
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Resolution. Description: Resolutions. |
2023-07-22 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-07-22 |
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Accounts. Accounts type dormant. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2023-05-26 |
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Address. New address: Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA. Old address: 3rd Floor 105 Wigmore Street London W1U 1QY. Change date: 2022-05-27. |
2022-05-27 |
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Confirmation statement. Statement with no updates. |
2022-05-26 |
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Officers. Appointment date: 2022-04-25. Officer name: Mr Frederik Christoffel De Jongh. |
2022-04-25 |
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Officers. Officer name: Jennifer Chase. Termination date: 2022-04-25. |
2022-04-25 |
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Accounts. Accounts type dormant. |
2022-04-11 |
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Officers. Termination date: 2021-09-30. Officer name: David Mark John Blizzard. |
2021-10-06 |
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Officers. Appointment date: 2021-09-30. Officer name: Mr John Angus Smith. |
2021-10-04 |
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Officers. Officer name: David John Mark Blizzard. Termination date: 2021-09-30. |
2021-10-04 |
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Officers. Officer name: Jennifer Chase. Change date: 2021-09-16. |
2021-09-16 |
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Accounts. Accounts type dormant. |
2021-07-01 |
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Confirmation statement. Statement with no updates. |
2021-06-08 |
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Accounts. Accounts type dormant. |
2020-12-29 |
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Confirmation statement. Statement with updates. |
2020-06-02 |
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Persons with significant control. Psc name: Bba Aviation Plc. Change date: 2019-11-22. |
2019-12-05 |
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Accounts. Accounts type dormant. |
2019-08-22 |
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Confirmation statement. Statement with updates. |
2019-05-31 |
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Officers. Officer name: James Richard Watson Robson. Termination date: 2018-10-05. |
2018-10-05 |
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Accounts. Accounts type dormant. |
2018-07-19 |
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Confirmation statement. Statement with updates. |
2018-06-04 |
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Officers. Appointment date: 2018-04-06. Officer name: Jennifer Chase. |
2018-04-09 |
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Accounts. Accounts type dormant. |
2017-09-19 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Accounts. Accounts type dormant. |
2016-10-06 |
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Annual return. With made up date full list shareholders. |
2016-06-15 |
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Officers. Appointment date: 2016-06-01. Officer name: Mr James Richard Watson Robson. |
2016-06-01 |
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Officers. Termination date: 2016-05-31. Officer name: Iain David Cameron Simm. |
2016-06-01 |
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Accounts. Accounts type dormant. |
2015-09-11 |
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Annual return. With made up date full list shareholders. |
2015-06-18 |
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Officers. Officer name: Matthew Clement Hugh Gill. Termination date: 2015-04-30. |
2015-05-05 |
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Incorporation. Re registration memorandum articles. |
2014-07-11 |
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Change of name. Certificate re registration public limited company to private. |
2014-07-11 |
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Resolution. Description: Resolutions. |
2014-07-11 |
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Change of name. Reregistration public to private company. |
2014-07-11 |
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Accounts. Accounts type dormant. |
2014-07-04 |
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Annual return. With made up date full list shareholders. |
2014-06-19 |
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Document replacement. Form type: AP01. |
2013-12-20 |
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Officers. Officer name: Mr Matthew Clement Hugh Gill. |
2013-09-06 |
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Officers. Officer name: Anthony Bristlin. |
2013-09-04 |
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Accounts. Accounts type dormant. |
2013-07-02 |
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Annual return. With made up date full list shareholders. |
2013-06-24 |
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Officers. Officer name: Zillah Stone. |
2013-02-11 |
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Officers. Officer name: Zillah Stone. |
2013-02-11 |
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Officers. Officer name: Mr David John Mark Blizzard. |
2013-02-04 |
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Officers. Officer name: Mr David Mark John Blizzard. |
2013-02-01 |
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