Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
LLCS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Jun 2023 |
LLAP02 |
Appointment of Halkin Private Capital Limited as a member on 13 June 2023
|
|
|
26 Jun 2023 |
LLTM01 |
Termination of appointment of David Michael Hayman as a member on 13 June 2023
|
|
|
26 Jun 2023 |
LLAP01 |
Appointment of Mr James Richard Sherborne as a member on 31 March 2023
|
|
|
11 May 2023 |
LLCS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
13 Jan 2023 |
LLPSC02 |
Notification of Tak Aviation Holdings Inc as a person with significant control on 31 December 2022
|
|
|
13 Jan 2023 |
LLAP02 |
Appointment of Tak Aviation Holdings Inc as a member on 31 December 2022
|
|
|
13 Jan 2023 |
LLPSC07 |
Cessation of Scott Elder as a person with significant control on 31 December 2022
|
|
|
13 Jan 2023 |
LLTM01 |
Termination of appointment of Tak Aviation Llc as a member on 31 December 2022
|
|
|
15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Sep 2022 |
LLCH01 |
Member's details changed for Mr David Hayman on 15 September 2022
|
|
|
15 Sep 2022 |
LLPSC04 |
Change of details for Mr Scott Elder as a person with significant control on 15 September 2022
|
|
|
15 Sep 2022 |
LLAD01 |
Registered office address changed from 62 the Close Newcastle upon Tyne NE1 3RJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 15 September 2022
|
|
|
13 Jun 2022 |
LLPSC04 |
Change of details for Mr Scott Elder as a person with significant control on 9 May 2022
|
|
|
24 May 2022 |
LLPSC01 |
Notification of Scott Elder as a person with significant control on 9 May 2022
|
|
|
11 May 2022 |
LLPSC07 |
Cessation of Jeremy Peter Middleton as a person with significant control on 9 May 2022
|
|
|
11 May 2022 |
LLTM01 |
Termination of appointment of Jeremy Peter Middleton as a member on 9 May 2022
|
|
|
11 May 2022 |
LLAP01 |
Appointment of Mr David Hayman as a member on 9 May 2022
|
|
|
10 May 2022 |
LLCS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 May 2021 |
LLCS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Nov 2020 |
LLCS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|