- Company Overview for SURFACE TO AIR LTD (05302392)
- Filing history for SURFACE TO AIR LTD (05302392)
- People for SURFACE TO AIR LTD (05302392)
- Charges for SURFACE TO AIR LTD (05302392)
- More for SURFACE TO AIR LTD (05302392)
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) |
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02 Jan 2019 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
13 Dec 2018 | CH01 | Director's details changed for Ms Holly Anne Porter on 13 December 2018 | |
13 Dec 2018 | PSC04 | Change of details for Ms Holly Anne Porter as a person with significant control on 13 December 2018 | |
04 Dec 2018 | AD01 | Registered office address changed from Unit 210 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS to Second Home 45 - 47 Clerkenwell Green London EC1R 0EB on 4 December 2018 | |
22 May 2018 | AA01 | Current accounting period extended from 1 April 2018 to 30 September 2018 | |
05 Jan 2018 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
19 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Jan 2014 | CH01 | Director's details changed for Holly Anne Porter on 3 January 2014 | |
09 Jan 2014 | AD01 | Registered office address changed from 10 Bonhill Street London EC2A 4QJ on 9 January 2014 | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
27 Jun 2012 | RP04 |
Second filing of TM02 previously delivered to Companies House
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01 May 2012 | TM02 |
Termination of appointment of Holly Porter as a secretary
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01 May 2012 | AP04 | Appointment of Hfm Tax & Business Services Limited as a secretary | |
22 Feb 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
21 Feb 2012 | CH03 | Secretary's details changed for Holly Anne Porter on 1 December 2011 | |
20 Feb 2012 | CH01 | Director's details changed for Holly Anne Porter on 1 December 2011 |