Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Oleg Vorobeichik as a director on 9 April 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Oleg Vorobeichik as a director on 15 May 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Mar 2023 |
MR01 |
Registration of charge 126791750001, created on 9 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 126791750002, created on 9 March 2023
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24 Jan 2023 |
PSC07 |
Cessation of Yehuda Talmon as a person with significant control on 10 January 2022
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24 Jan 2023 |
PSC02 |
Notification of Tranquility Property Holdings Limited as a person with significant control on 18 June 2020
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08 Sep 2022 |
CERTNM |
Company name changed avion court (crawley) LIMITED\certificate issued on 08/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-05
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07 Sep 2022 |
TM01 |
Termination of appointment of Daniel Edgar as a director on 6 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Zamir Haim as a director on 6 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Ben Edgar on 28 June 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 73 Maygrove Road London NW6 2EG on 9 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Cyril Ogunmakin as a director on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Ben Edgar as a director on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Ilan Haim as a director on 28 February 2022
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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19 Jul 2021 |
PSC04 |
Change of details for Mr Yehuda Talmon as a person with significant control on 19 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Zamir Haim on 19 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Cyril Ogunmakin on 19 July 2021
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