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GRYPHON AVIATION PARTNERS (UK) LTD.

Company number 11227081

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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)
20 May 2022 AD01 Registered office address changed from 31 Moss Lane Madeley Crewe Cheshire CW3 9NF England to Interavia Offices, Hangar 1, Farnborough Airport Interavia Offices, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 20 May 2022
11 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
08 Jul 2021 PSC01 Notification of Jonathan Kevin Palin as a person with significant control on 8 July 2021
08 Jul 2021 AP03 Appointment of Mr Jonathan Kevin Palin as a secretary on 8 July 2021
08 Jul 2021 PSC07 Cessation of Gary Jon Palin as a person with significant control on 8 July 2021
08 Jul 2021 TM02 Termination of appointment of Gary Jon Palin as a secretary on 8 July 2021
08 Jul 2021 TM01 Termination of appointment of Gary Jon Palin as a director on 8 July 2021
08 Jul 2021 AP01 Appointment of Mr Jonathan Kevin Palin as a director on 7 July 2021
08 Jul 2021 AD01 Registered office address changed from Flat 1 Priory Oaks 54 Park Lane East Reigate RH2 8HR England to 31 Moss Lane Madeley Crewe Cheshire CW3 9NF on 8 July 2021
05 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-02
02 Jul 2021 AD01 Registered office address changed from 54 Priory Oaks Park Lane East Reigate Surrey RH2 8HR England to Flat 1 Priory Oaks 54 Park Lane East Reigate RH2 8HR on 2 July 2021
09 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
26 Mar 2018 AD01 Registered office address changed from Flat 1 Priory Oaks 54 Park Lane East Reigate Surrey RH2 8HR United Kingdom to 54 Priory Oaks Park Lane East Reigate Surrey RH2 8HR on 26 March 2018
27 Feb 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
27 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-27
  • GBP 1