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QUINTESSENTIALLY AVIATION LIMITED

Company number 07136148

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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)
06 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
15 Jan 2024 AA Micro company accounts made up to 30 April 2023
14 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 30 April 2022
04 Apr 2022 AA Micro company accounts made up to 30 April 2021
08 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 30 April 2020
22 Nov 2021 AA Accounts for a small company made up to 30 April 2019
02 Sep 2021 TM01 Termination of appointment of Paul Thomas Drummond as a director on 14 July 2021
02 Sep 2021 TM02 Termination of appointment of Paul Thomas Drummond as a secretary on 14 July 2021
31 Aug 2021 MR01 Registration of charge 071361480002, created on 27 August 2021
23 Apr 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
17 Aug 2020 MR01 Registration of charge 071361480001, created on 14 August 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
28 May 2019 AA Accounts for a small company made up to 30 April 2018
25 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
25 Feb 2019 PSC02 Notification of Quintessentially (Uk) Limited as a person with significant control on 31 October 2018
25 Feb 2019 PSC07 Cessation of Quintessentially Partners Llp as a person with significant control on 27 July 2018
22 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 AA Accounts for a small company made up to 30 April 2017
28 Feb 2018 CH01 Director's details changed for Mr Benjamin William Elliot on 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
18 Aug 2017 CH01 Director's details changed for Mr Paul Thomas Drummond on 6 July 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates