Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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28 Feb 2023 |
AD01 |
Registered office address changed from Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA England to 1 Priory Oaks 54 Park Lane East Reigate Surrey RH2 8HR on 28 February 2023
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 24 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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24 Sep 2020 |
PSC01 |
Notification of Laima Matkeviciute-Palin as a person with significant control on 24 September 2020
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24 Sep 2020 |
PSC07 |
Cessation of Gary Jon Palin as a person with significant control on 24 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Gary Jon Palin as a director on 24 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from Interavia Office 317, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA England to Interavia Offices Farnborough Airport Farnborough Hampshire GU14 6XA on 8 September 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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25 Mar 2020 |
TM01 |
Termination of appointment of Jonathan Kevin Palin as a director on 23 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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30 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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14 Jul 2017 |
CH01 |
Director's details changed for Ms Laima Matkeviciute on 12 July 2017
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13 Jul 2017 |
CH01 |
Director's details changed for Mr Gary Jon Palin on 12 July 2017
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