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AIRHOP GERMANY HOLDINGS LIMITED

Company number 11767801

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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)
01 Jul 2024 AA Micro company accounts made up to 31 January 2023
28 Mar 2024 PSC01 Notification of Susanna Kim Ratcliffe as a person with significant control on 24 September 2021
28 Mar 2024 PSC01 Notification of Darren Roy Hedges as a person with significant control on 24 September 2021
28 Mar 2024 PSC07 Cessation of Airhop Germany Limited as a person with significant control on 24 September 2021
19 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
13 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
19 May 2023 AD01 Registered office address changed from 5 Patchway Trading Estate Britannia Road Patchway Bristol BS34 5TA United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 19 May 2023
19 May 2023 TM01 Termination of appointment of Airhop Germany Limited as a director on 26 January 2023
16 May 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
05 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 AA Micro company accounts made up to 31 January 2022
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jan 2023 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
25 Jan 2023 AP04 Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2022 CH02 Director's details changed for Gold Round Limited on 25 July 2022
04 Aug 2022 PSC05 Change of details for Gold Round Limited as a person with significant control on 25 July 2022
09 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2021 AA Micro company accounts made up to 31 January 2021
05 Jul 2021 AA Total exemption full accounts made up to 31 January 2020
01 Jul 2021 SH20 Statement by Directors