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JUSTFLIGHT LONDON LIMITED

Company number 09888150

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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)
17 Jan 2020 AP01 Appointment of Mr Andrew Geoffrey Payne as a director on 17 January 2020
17 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
07 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
07 Dec 2018 PSC01 Notification of Nicholas Paul, David Winks as a person with significant control on 1 January 2018
07 Dec 2018 PSC01 Notification of Andrew Crouch as a person with significant control on 1 January 2018
07 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 7 December 2018
29 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
08 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
02 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
12 May 2016 AD01 Registered office address changed from 23 Adelaide Road Leamington Spa Warwickshire CV31 3PD England to St George's House George Street Huntingdon Cambridgeshire PE29 3GH on 12 May 2016
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 1,000.00
10 Feb 2016 SH02 Sub-division of shares on 26 January 2016
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 750
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2016 SH08 Change of share class name or designation
26 Jan 2016 AP01 Appointment of Mr Andrew Crouch as a director on 22 December 2015
01 Dec 2015 AP01 Appointment of Mr Kevin Shaun Moore as a director on 1 December 2015
01 Dec 2015 AD01 Registered office address changed from C/O Waypoint Change Llp Lancaster House Landsgate Stourbridge West Midlands DY8 2SD United Kingdom to 23 Adelaide Road Leamington Spa Warwickshire CV31 3PD on 1 December 2015
25 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted