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TRADAIR INTL LTD

Company number 09467961

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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)
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
04 Mar 2024 PSC02 Notification of Tradair Limited as a person with significant control on 8 January 2021
23 Dec 2023 AA Accounts for a small company made up to 31 December 2022
12 Sep 2023 AP03 Appointment of Neil Griffin as a secretary on 9 September 2023
12 Sep 2023 AP01 Appointment of Mr Paul Robert Evans as a director on 9 September 2023
06 Sep 2023 TM01 Termination of appointment of Giulio De Angelis as a director on 7 July 2023
06 Sep 2023 AP01 Appointment of Mrs Mandy Rutter as a director on 7 July 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
03 Mar 2023 TM01 Termination of appointment of Vito Vittorio Junior Berardi as a director on 31 January 2023
03 Mar 2023 PSC07 Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022
03 Mar 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 1 January 2023
03 Mar 2023 AP01 Appointment of Giulio De Angelis as a director on 31 January 2023
30 Aug 2022 AA Accounts for a small company made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Ayal Ron Jedeikin as a director on 23 February 2022
24 Feb 2022 AD01 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT United Kingdom to 10 Queen Street Place London EC4R 1BE on 24 February 2022
24 Feb 2022 AP01 Appointment of Vito Vittorio Junior Berardi as a director on 23 February 2022
06 Oct 2021 PSC02 Notification of Ion Investment Group Limited as a person with significant control on 3 February 2021
05 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 5 October 2021
05 Sep 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
01 May 2020 AA Accounts for a small company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
13 Nov 2019 MR04 Satisfaction of charge 094679610001 in full
14 Jun 2019 AA Full accounts made up to 31 December 2018