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ARAJET UK LIMITED

Company number 13407166

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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)
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
10 May 2024 PSC05 Change of details for Arajet Holdings Limited as a person with significant control on 2 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
25 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
24 May 2022 PSC05 Change of details for Flycana Holdings Limited as a person with significant control on 13 January 2022
12 May 2022 AD01 Registered office address changed from 87 Fairmile Lane Cobham KT11 2DG England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 12 May 2022
12 May 2022 TM01 Termination of appointment of Michael Glyn Powell as a director on 5 May 2022
14 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 AP01 Appointment of Mr Ryan Mckenna as a director on 31 January 2022
09 Feb 2022 AP01 Appointment of Mr Matthew Evans as a director on 31 January 2022
09 Feb 2022 AP01 Appointment of Mr Victor Miguel Pacheco Mendez as a director on 31 January 2022
09 Feb 2022 AP01 Appointment of Mr Jeffrey Robinson as a director on 31 January 2022
13 Jan 2022 CERTNM Company name changed flycana uk LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-10
18 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-18
  • USD 100