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GOSHAWK AVIATION LEASING UK 1 LIMITED

Company number 11184563

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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)
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
12 Apr 2024 CH02 Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
12 Apr 2024 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 200 Aldersgate Street 11th Floor London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
15 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
15 Feb 2024 PSC02 Notification of Sumitomo Mitsui Financial Group as a person with significant control on 21 December 2022
15 Feb 2024 PSC07 Cessation of Patrick on Yip Tsang as a person with significant control on 21 December 2022
15 Feb 2024 PSC07 Cessation of Gilbert Chi Hang Ho as a person with significant control on 21 December 2022
15 Feb 2024 PSC07 Cessation of Chi Him Cheng as a person with significant control on 21 December 2022
15 Feb 2024 PSC07 Cessation of Brian Chi Ming Cheng as a person with significant control on 21 December 2022
14 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
18 Oct 2021 CH01 Director's details changed for Mr Charles Michael Leahy on 8 October 2021
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
10 Feb 2020 PSC01 Notification of Brian Chi Ming Cheng as a person with significant control on 12 April 2018
10 Feb 2020 PSC01 Notification of Chi Him Cheng as a person with significant control on 12 April 2018
10 Feb 2020 PSC01 Notification of Patrick on Yip Tsang as a person with significant control on 12 April 2018
10 Feb 2020 PSC01 Notification of Gilbert Chi Hang Ho as a person with significant control on 30 April 2018
10 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 10 February 2020