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AIRPLATINUM JET CENTRE LIMITED

Company number 08802325

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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)
20 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 50,000
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1,000
29 Jan 2015 AD01 Registered office address changed from C/O Zehra Alyelken 16 Kensington Court London W8 5DW England to 16 Kensington Court London W8 5DW on 29 January 2015
29 Jan 2015 AD01 Registered office address changed from 45 Pont Street London SW1X 0BD to 16 Kensington Court London W8 5DW on 29 January 2015
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
07 Apr 2014 CH01 Director's details changed for Miss Zehra Alyelken on 7 April 2014
07 Apr 2014 CH03 Secretary's details changed for Miss Zehra Alyelken on 7 April 2014
31 Jan 2014 AP03 Appointment of Miss Zehra Alyelken as a secretary
31 Jan 2014 TM02 Termination of appointment of Dmitry Starchevskiy as a secretary
31 Jan 2014 TM01 Termination of appointment of Dmitry Starchevskiy as a director
29 Jan 2014 AP01 Appointment of Miss Zehra Alyelken as a director
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
27 Jan 2014 TM01 Termination of appointment of Airplatinum Limited as a director
04 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted