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AIRMAIL LONDON LIMITED

Company number 10062314

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 25 pages (25 pages)
02 Oct 2023	AA01	Current accounting period extended from 28 December 2023 to 31 March 2024	View PDF Current accounting period extended from 28 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR04	Satisfaction of charge 100623140002 in full	View PDF Satisfaction of charge 100623140002 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 22 pages (22 pages)
13 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AA	Accounts for a small company made up to 27 December 2020	View PDF Accounts for a small company made up to 27 December 2020 - link opens in a new window - 24 pages (24 pages)
27 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	PSC05	Change of details for Jks Restaurants Holdings Limited as a person with significant control on 7 June 2022	View PDF Change of details for Jks Restaurants Holdings Limited as a person with significant control on 7 June 2022 - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; sub-division 07/06/2022	View PDF Resolutions RES13 ‐ Re; sub-division 07/06/2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	SH02	Sub-division of shares on 7 June 2022	View PDF Sub-division of shares on 7 June 2022 - link opens in a new window - 4 pages (4 pages)
13 May 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	PSC02	Notification of Jks Restaurants Holdings Limited as a person with significant control on 7 January 2022	View PDF Notification of Jks Restaurants Holdings Limited as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC07	Cessation of Trishna Restaurants Limited as a person with significant control on 7 January 2022	View PDF Cessation of Trishna Restaurants Limited as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 23 pages (23 pages)
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	MR01	Registration of charge 100623140003, created on 25 June 2020	View PDF Registration of charge 100623140003, created on 25 June 2020 - link opens in a new window - 121 pages (121 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Previous accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 16 pages (16 pages)
27 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)

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AIRMAIL LONDON LIMITED

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