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SURFACE TO AIR LTD

Company number 05302392

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • ANNOTATION Second filing TM02 for Holly Porter
01 May 2012 TM02 Termination of appointment of Holly Porter as a secretary
  • ANNOTATION A second filing for a TM02 qas registered on the 27 June 2012
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