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PRIVATE AIR LIMITED

Company number 07378440

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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)
15 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Aug 2024 PSC04 Change of details for Mr David Halpern as a person with significant control on 6 August 2024
13 Aug 2024 TM01 Termination of appointment of Michael Stephen Beagelman as a director on 6 August 2024
16 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
04 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Apr 2023 AD01 Registered office address changed from 23 Wilton Crescent London SW1X 8SA England to Halpern & Co 40 Manchester Street London W1U 7LL on 4 April 2023
05 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
21 Apr 2021 AP01 Appointment of Mr Michael Stephen Beagelman as a director on 21 April 2021
13 Apr 2021 CH01 Director's details changed for Mr David Halpern on 12 April 2021
13 Apr 2021 AD01 Registered office address changed from 40 Manchester Street London W1U 7LL England to 23 Wilton Crescent London SW1X 8SA on 13 April 2021
13 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 May 2017 AD01 Registered office address changed from 15 Bolton Street London W1J 8BG to 40 Manchester Street London W1U 7LL on 5 May 2017
26 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015