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JUNIPER AVIATION 1 LEASING LIMITED

Company number 09761563

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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)
05 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
12 Aug 2024 AA Full accounts made up to 31 December 2023
15 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
11 Sep 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
11 Sep 2023 CH01 Director's details changed for Mrs Isobel Louise Coley on 11 August 2023
11 Sep 2023 CH01 Director's details changed for Ms Nita Ramesh Savjani on 11 August 2023
11 Aug 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 11 August 2023
07 Jul 2023 AA Full accounts made up to 31 December 2022
08 Sep 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
24 Aug 2022 CERTNM Company name changed keystone 1 LIMITED\certificate issued on 24/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-22
18 May 2022 PSC08 Notification of a person with significant control statement
24 Feb 2022 TM02 Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022
24 Feb 2022 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • USD 8,949,570
17 Nov 2021 MR04 Satisfaction of charge 097615630011 in full
17 Nov 2021 MR04 Satisfaction of charge 097615630009 in full
17 Nov 2021 MR04 Satisfaction of charge 097615630010 in full
17 Nov 2021 MR04 Satisfaction of charge 097615630007 in full
17 Nov 2021 MR04 Satisfaction of charge 097615630008 in full
17 Nov 2021 MR04 Satisfaction of charge 097615630005 in full
17 Nov 2021 MR04 Satisfaction of charge 097615630006 in full
17 Nov 2021 MR04 Satisfaction of charge 097615630004 in full
17 Nov 2021 MR04 Satisfaction of charge 097615630002 in full
17 Nov 2021 MR04 Satisfaction of charge 097615630003 in full