- Company Overview for AWAS 1169 UK LIMITED (07630967)
- Filing history for AWAS 1169 UK LIMITED (07630967)
- People for AWAS 1169 UK LIMITED (07630967)
- Charges for AWAS 1169 UK LIMITED (07630967)
- More for AWAS 1169 UK LIMITED (07630967)
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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06 Mar 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
15 Feb 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Aug 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
26 Jul 2023 | CH01 | Director's details changed for Jooil Kim on 24 July 2023 | |
24 Jul 2023 | AD01 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 | |
06 Apr 2023 | CS01 | Confirmation statement made on 22 February 2023 with no updates | |
07 Feb 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
22 Mar 2022 | CS01 | Confirmation statement made on 22 February 2022 with no updates | |
30 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
23 Dec 2021 | TM01 | Termination of appointment of Jaehoon Jo as a director on 17 September 2021 | |
23 Dec 2021 | AP01 | Appointment of Jooil Kim as a director on 17 September 2021 | |
24 Jul 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
24 Feb 2021 | CS01 | Confirmation statement made on 22 February 2021 with no updates | |
25 Feb 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
17 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
01 Oct 2019 | AD01 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 1 October 2019 | |
08 Aug 2019 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 | |
02 Apr 2019 | RESOLUTIONS |
Resolutions
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25 Mar 2019 | PSC08 | Notification of a person with significant control statement | |
22 Mar 2019 | PSC07 | Cessation of Kestrel Aviation Ireland No.2 Limited as a person with significant control on 17 February 2019 | |
22 Mar 2019 | AP01 | Appointment of Mr Jaehoon Jo as a director on 17 February 2019 | |
22 Mar 2019 | AP01 | Appointment of Mr Christopher Cullen as a director on 17 February 2019 | |
08 Mar 2019 | CS01 | Confirmation statement made on 22 February 2019 with updates | |
08 Mar 2019 | PSC02 | Notification of Kestrel Aviation Ireland No.2 Limited as a person with significant control on 17 February 2019 | |
25 Feb 2019 | AP01 | Appointment of Mr William Brennan as a director on 17 February 2019 |