Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SKYFLITE LUGGAGE LIMITED

Company number 01900361

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
12 Dec 2024 PSC04 Change of details for Mr Paul Andrew James Grout as a person with significant control on 11 December 2024
11 Dec 2024 CH01 Director's details changed for Mr Paul Andrew James Grout on 11 December 2024
06 Dec 2024 PSC07 Cessation of Paul Andrew James Grout as a person with significant control on 1 June 2016
05 Dec 2024 AD01 Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 5 December 2024
05 Nov 2024 SH06 Cancellation of shares. Statement of capital on 23 September 2024
  • GBP 95
25 Oct 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
10 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
07 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with updates
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
21 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
05 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
29 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
25 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 MR01 Registration of charge 019003610002, created on 17 June 2020
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
22 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2017 PSC01 Notification of Paul Grout as a person with significant control on 6 April 2016
14 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017