HARRODS AVIATION (STANSTED) LIMITED

Company number 07566864

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	(4 pages)
01 Feb 2024	TM01	Termination of appointment of William Paul Holroyd as a director on 1 February 2024	(1 page)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(13 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23	(55 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/23	(3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/23	(1 page)
27 Apr 2023	SH19	Statement of capital on 27 April 2023 GBP 1	(3 pages)
27 Apr 2023	SH20	Statement by Directors	(3 pages)
27 Apr 2023	CAP-SS	Solvency Statement dated 27/04/23	(3 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	(4 pages)
02 Feb 2023	CERTNM	Company name changed fayair (stansted) LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	(3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	(37 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jan 2023	PSC07	Cessation of Mohamed Al Fayed as a person with significant control on 11 January 2023	(1 page)
12 Jan 2023	PSC02	Notification of Harrods Aviation Limited as a person with significant control on 11 January 2023	(2 pages)
12 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	(1 page)
12 Jan 2023	AD01	Registered office address changed from Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN England to 87-135 Brompton Road London SW1X 7XL on 12 January 2023	(1 page)
12 Jan 2023	TM01	Termination of appointment of Katherine Bayes as a director on 11 January 2023	(1 page)
12 Jan 2023	TM01	Termination of appointment of Michael Wayne Lee Irvin as a director on 11 January 2023	(1 page)
12 Jan 2023	TM02	Termination of appointment of Shazia Jawad as a secretary on 11 January 2023	(1 page)
12 Jan 2023	AP03	Appointment of Daniel Jonathan Webster as a secretary on 11 January 2023	(2 pages)
12 Jan 2023	AP01	Appointment of Mr Timothy Nicholas Blake Parker as a director on 11 January 2023	(2 pages)
12 Jan 2023	AP01	Appointment of Michael Ashley Ward as a director on 11 January 2023	(2 pages)
12 Jan 2023	AP01	Appointment of Mr Daniel Christopher Holian as a director on 11 January 2023	(2 pages)