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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15 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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04 Nov 2022 |
AD01 |
Registered office address changed from Building 526 Churchill Way London Biggin Hill Airport Westerham Kent TN16 3BN England to Building 170, Churchill Way Biggin Hill Airport, Biggin Hill Westerham Kent TN16 3BN on 4 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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25 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-11
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03 Dec 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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27 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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15 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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10 Apr 2018 |
PSC07 |
Cessation of Oriens Aviation Limited as a person with significant control on 3 April 2018
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10 Apr 2018 |
PSC02 |
Notification of Oriens Holdings Limited as a person with significant control on 3 April 2018
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