| Company Name | Free Flight Aviation Limited |
|---|---|
| Director | Ian James Valentine |
| Company Status | Active |
| Company Number | 04398545 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2002(22 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Ian James Valentine |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Church Road Hanwell London W7 3BH |
| Director Name | Mr Rex Stuart Thorn |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tanners Dean Leatherhead Surrey KT22 8RU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Banstead Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Free Flight Comany Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2004(2 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 19 March 2015) |
| Correspondence Address | Byethorn 1 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU |
Location
| Registered Address | 87 Church Road Hanwell London W7 3BH |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Hobbayne |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Ian James Valentine 70.18% Ordinary A |
|---|---|
| 106 at £1 | Ian Valentine 7.44% Ordinary D |
| 106 at £1 | Ville Valtteri Helenius 7.44% Ordinary D |
| 213 at £1 | Blair Henderson 14.95% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,332 |
| Cash | £13,767 |
| Current Liabilities | £424,122 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months from now) |
Charges
| 21 June 2004 | Delivered on: 6 July 2004 Satisfied on: 30 April 2009 Persons entitled: Stephen Clark Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the cirrus design SR20 aircraft serial no. 1043 having registration marks N147CD including the airframe the engine and all appliances and any proceeds of any insurance claim in respect of such aircraft. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 21 June 2004 | Delivered on: 6 July 2004 Satisfied on: 30 April 2009 Persons entitled: Ian James Valentine Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the cirrus design SR20 aircraft serial no. 1043 having registration marks N147CD including the airframe the engine and all appliances and any proceeds of any insurance claim in respect of such aircraft. See the mortgage charge document for full details. Fully Satisfied |
| 20 March 2004 | Delivered on: 25 March 2004 Satisfied on: 26 August 2006 Persons entitled: Huon Matthews Classification: Aircraft mortgage Secured details: £25,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficial interest in the cirrus design SR22 aircraft serial no. 0689 having registration marks N147CD including the airframe the engine and all appliances parts accessories instruments navigational and communications equipment furnishings modules components and other items of equipment installed in the aircraft and the proceeds thereof and any proceeds of any insurance claim in respect of such aircraft. Fully Satisfied |
| 20 March 2004 | Delivered on: 25 March 2004 Satisfied on: 16 November 2005 Persons entitled: Anthony Clinch Classification: Aircraft mortgage Secured details: £25,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficial interest in the cirrus design SR22 aircraft serial no. 0689 having registration marks N147CD including the airframe the engine and all appliances parts accessories instruments navigational and communications equipment furnishings modules components and other items of equipment installed in the aircraft and the proceeds thereof and any proceeds of any insurance claim in respect of such aircraft. Fully Satisfied |
| 20 March 2004 | Delivered on: 25 March 2004 Satisfied on: 13 July 2004 Persons entitled: Ian James Valentine Classification: Aircraft mortgage Secured details: £140,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficial interest in the cirrus design SR20 aircraft serial no. 1043 having registration marks N147CD including the airframe the engine and all appliances parts accessories instruments navigational and communications equipment furnishings modules components and other items of equipment installed in the aircraft and the proceeds thereof and any proceeds of any insurance claim in respect of such aircraft. Fully Satisfied |
| 22 July 2011 | Delivered on: 29 July 2011 Satisfied on: 6 February 2013 Persons entitled: Free Flight Company Services Limited Classification: Mortgage and floating charge Secured details: All monies due or to become due from the company to the holders from time to time of the class j ordinary shares under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cirrus design SR22 aircraft serial no 1869, see image for full details. Fully Satisfied |
| 8 April 2010 | Delivered on: 13 April 2010 Satisfied on: 23 July 2013 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: First priority fixed aircraft mortgage over: cirrus design corporation SR20 reg mark N147CD s/no 1043 together with an assignment of the rights, title and interest in the insurances, in relation thereto; including all claims thereunder and the return of any premiums. Fully Satisfied |
| 20 May 2009 | Delivered on: 21 May 2009 Satisfied on: 18 January 2010 Persons entitled: Free Flight Company Services Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Company's beneficial interest in the cirrus design SR20 aircraft serial no 1043 having registration mark N147CD see image for full details. Fully Satisfied |
| 18 April 2006 | Delivered on: 20 April 2006 Satisfied on: 9 October 2013 Persons entitled: Free Flight Company Services Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's beneficial interest in the cirrus design SR22-G2 aircraft serial no. 0937 having registration marks N23AM including the airframe. See the mortgage charge document for full details. Fully Satisfied |
| 20 March 2004 | Delivered on: 25 March 2004 Satisfied on: 13 July 2004 Persons entitled: Ian James Valentine Classification: Aircraft mortgage Secured details: £127,500.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficial interest in the cirrus design SR22 aircraft serial no. 0689 having registration marks N147CD including the airframe the engine and all appliances parts accessories instruments navigational and communications equipment furnishings modules components and other items of equipment installed in the aircraft and the proceeds thereof and any proceeds of any insurance claim in respect of such aircraft. Fully Satisfied |
| 25 January 2006 | Delivered on: 4 February 2006 Satisfied on: 23 July 2013 Persons entitled: Free Flight Company Services Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The class "e" ordinary shares in the capital of the company the company's beneficial interest in the cirrus design SR22-gts aircraft serial no. 1687 having registration marks N147LK including the airframe. See the mortgage charge document for full details. Fully Satisfied |
| 31 December 2005 | Delivered on: 5 January 2006 Satisfied on: 23 July 2013 Persons entitled: Free Flight Company Services Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficial interest in the cirrus design SR22 aircraft serial no 0689 having registration marks N147VC. See the mortgage charge document for full details. Fully Satisfied |
| 25 November 2005 | Delivered on: 15 December 2005 Satisfied on: 26 August 2006 Persons entitled: Alec Lamont Classification: Deed of charge over us dollar deposit account Secured details: £16,667 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposits in each case together with the debts represented thereby. Fully Satisfied |
| 25 November 2005 | Delivered on: 12 December 2005 Satisfied on: 30 April 2009 Persons entitled: Michael Perkin Classification: Deed of charge over us dollar deposit account Secured details: £16,667 due or to become due from the company to. Particulars: By way of first fixed charge the total deposits in each case together with the debts represented thereby. Fully Satisfied |
| 25 November 2005 | Delivered on: 5 December 2005 Satisfied on: 26 August 2006 Persons entitled: Peter Lever Classification: Deed of charge over us dollar deposit account Secured details: £16,667 and all other monies due or to become due. Particulars: The total deposits in each case together with the debts represented thereby. See the mortgage charge document for full details. Fully Satisfied |
| 25 November 2005 | Delivered on: 5 December 2005 Satisfied on: 26 August 2006 Persons entitled: Peter Scott Classification: Deed of charge over us dollar deposit account Secured details: £16,667 and all other monies due or to become due. Particulars: The total deposits in each case together with the debts represented thereby. See the mortgage charge document for full details. Fully Satisfied |
| 25 November 2005 | Delivered on: 5 December 2005 Satisfied on: 26 August 2006 Persons entitled: Gordon Mckenzie Classification: Deed of charge over us dollar deposit account Secured details: £33,333 and all other monies due or to become due. Particulars: The total deposits in each case together with the debts represented thereby. See the mortgage charge document for full details. Fully Satisfied |
| 25 November 2005 | Delivered on: 26 November 2005 Satisfied on: 26 August 2006 Persons entitled: Graham Bruce Classification: Deed of charge over us dollar deposit account Secured details: 33,333 and all other monies due or to become due. Particulars: The total deposits in each case together with the rents represented thereby. See the mortgage charge document for full details. Fully Satisfied |
| 25 November 2005 | Delivered on: 26 November 2005 Satisfied on: 26 August 2006 Persons entitled: Daniel Collins Classification: Deed of charge over us dollar deposit account Secured details: £66,666 and all other monies due or to become due. Particulars: The total deposits in each case together with the rents represented thereby. See the mortgage charge document for full details. Fully Satisfied |
| 25 November 2005 | Delivered on: 26 November 2005 Satisfied on: 26 August 2006 Persons entitled: Simon Laffin Classification: Deed of charge over us dollar deposit account Secured details: 33,333 and all other monies due or to become due. Particulars: The total deposits in each case together with the rents represented thereby. See the mortgage charge document for full details. Fully Satisfied |
| 20 March 2004 | Delivered on: 25 March 2004 Satisfied on: 26 August 2006 Persons entitled: Stuart Ungar Classification: Aircraft mortgage Secured details: £37,500.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficial interest in the cirrus design SR22 aircraft serial no. 0689 having registration marks N147CD including the airframe the engine and all appliances parts accessories instruments navigational and communications equipment furnishings modules components and other items of equipment installed in the aircraft and the proceeds thereof and any proceeds of any insurance claim in respect of such aircraft. Fully Satisfied |
| 25 November 2005 | Delivered on: 26 November 2005 Satisfied on: 26 August 2006 Persons entitled: Andrew Glasspool Classification: Deed of charge over us dollar deposit account Secured details: £33,333 and all other monies due or to become due. Particulars: The total deposits in each case together with the rents represented thereby. See the mortgage charge document for full details. Fully Satisfied |
| 25 November 2005 | Delivered on: 26 November 2005 Satisfied on: 26 August 2006 Persons entitled: Paul Brodie Classification: Deed of charge over us dollar deposit account Secured details: £16,667 and all other monies due or to become due. Particulars: The total deposits in each case together with the rents represented thereby. See the mortgage charge document for full details. Fully Satisfied |
| 14 November 2005 | Delivered on: 16 November 2005 Satisfied on: 26 August 2006 Persons entitled: Anthony Clinch Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's beneficial interest in the cirrus design SR22 aircraft s/no 0689 having registration marks N147C and the proceeds thereof and any proceeds of any insurance claim in respect of the aircraft. Fully Satisfied |
| 1 April 2005 | Delivered on: 11 April 2005 Satisfied on: 26 August 2006 Persons entitled: Jonathan Johnson Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cirrus design SR22-G2 aircraft s/n 1069 reg mark N147GT includin airframe engine and all appliances parts accessories instruments navigational and communications equipment furnishings modules components and other items of equipment and insurances. Fully Satisfied |
| 1 March 2005 | Delivered on: 11 March 2005 Satisfied on: 30 April 2009 Persons entitled: John Page Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the cirrus design SR20 aircraft s/no 1043 registration marks N147CD including the airframe the engine and all appliances parts accessories instruments navigational and communications equipment furnishings modules components and other items of equipment installed in the aircraft and the proceeds thereof and any proceeds of any insurance claim. Fully Satisfied |
| 1 March 2005 | Delivered on: 11 March 2005 Satisfied on: 30 April 2009 Persons entitled: Michael Cummings Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the cirrus design SR20 aircraft s/no 1043 registration marks N147CD including the airframe the engine and all appliances parts accessories instruments navigational and communications equipment furnishings modules components and other items of equipment installed in the aircraft and the proceeds thereof and any proceeds of any insurance claim. Fully Satisfied |
| 9 September 2004 | Delivered on: 14 September 2004 Satisfied on: 26 August 2006 Persons entitled: Ian James Valentine Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's beneficial interest in the cirrus SR22-G2 aircraft serial no. 1069 having registration marks N147GT including the airframe ,the engine and all appliances and the proceeds thereof and any proceeds of any insurance claim. Fully Satisfied |
| 9 September 2004 | Delivered on: 14 September 2004 Satisfied on: 7 September 2006 Persons entitled: Victor Haghani Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's beneficial interest in the cirrus SR22-G2 aircraft serial no. 1069 having registration marks N147GT including the airframe ,the engine and all appliances and the proceeds thereof and any proceeds of any insurance claim. Fully Satisfied |
| 9 September 2004 | Delivered on: 14 September 2004 Satisfied on: 26 August 2006 Persons entitled: Nigel Craig Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's beneficial interest in the cirrus SR22-G2 aircraft serial no. 1069 having registration marks N147GT including the airframe ,the engine and all appliances and the proceeds thereof and any proceeds of any insurance claim. Fully Satisfied |
| 9 September 2004 | Delivered on: 14 September 2004 Satisfied on: 26 August 2006 Persons entitled: Daniel Hatfield Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's beneficial interest in the cirrus SR22-G2 aircraft serial no. 1069 having registration marks N147GT including the airframe ,the engine and all appliances and the proceeds thereof and any proceeds of any insurance claim. Fully Satisfied |
| 20 March 2004 | Delivered on: 25 March 2004 Satisfied on: 26 August 2006 Persons entitled: Austen Edward Hall Classification: Aircraft mortgage Secured details: £12,500.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficial interest in the cirrus design SR22 aircraft serial no. 0689 having registration marks N147CD including the airframe the engine and all appliances parts accessories instruments navigational and communications equipment furnishings modules components and other items of equipment installed in the aircraft and the proceeds thereof and any proceeds of any insurance claim in respect of such aircraft. Fully Satisfied |
| 9 September 2004 | Delivered on: 14 September 2004 Satisfied on: 26 August 2006 Persons entitled: Colin Stone Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's beneficial interest in the cirrus SR22-G2 aircraft serial no. 1069 having registration marks N147GT including the airframe ,the engine and all appliances and the proceeds thereof and any proceeds of any insurance claim. Fully Satisfied |
| 1 August 2004 | Delivered on: 13 August 2004 Satisfied on: 19 January 2005 Persons entitled: Daniel Hatfield Classification: Deed of charge over us dollar deposit account Secured details: £50,000.00 due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over the total deposits with the debts thereby. Fully Satisfied |
| 1 July 2004 | Delivered on: 6 July 2004 Satisfied on: 16 November 2005 Persons entitled: Ian Valentine Classification: Deed of charge over us dollar deposit account Secured details: £83,334.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposits together with the debts represented thereby. Fully Satisfied |
| 1 July 2004 | Delivered on: 6 July 2004 Satisfied on: 19 January 2005 Persons entitled: Colin Stone Classification: Deed of charge over us dollar deposit account Secured details: £16,666.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposits together with the debts represented thereby. Fully Satisfied |
| 1 July 2004 | Delivered on: 6 July 2004 Satisfied on: 19 January 2005 Persons entitled: Nigel Craig Classification: Deed of charge over us dollar deposit account Secured details: £33,333.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposits together with the debts represented thereby. Fully Satisfied |
| 1 July 2004 | Delivered on: 6 July 2004 Satisfied on: 19 January 2005 Persons entitled: Victor Haghani Classification: Deed of charge over us dollar deposit account Secured details: £50,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposits together with the debts represented thereby. Fully Satisfied |
| 21 June 2004 | Delivered on: 6 July 2004 Satisfied on: 26 August 2006 Persons entitled: Jalil Oraee Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the cirrus design SR22 aircraft serial no. 0689 having registration marks N147VC including the airframe the engine and all appliances and any proceeds of any insurance claim in respect of such aircraft. See the mortgage charge document for full details. Fully Satisfied |
| 21 June 2004 | Delivered on: 6 July 2004 Satisfied on: 26 August 2006 Persons entitled: Kon Yew Kwek Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the cirrus design SR22 aircraft serial no. 0689 having registration marks N147VC including the airframe the engine and all appliances and any proceeds of any insurance claim in respect of such aircraft. See the mortgage charge document for full details. Fully Satisfied |
| 21 June 2004 | Delivered on: 6 July 2004 Satisfied on: 26 August 2006 Persons entitled: Kean Chung Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the cirrus design SR22 aircraft serial no. 0689 having registration marks N147VC including the airframe the engine and all appliances and any proceeds of any insurance claim in respect of such aircraft. See the mortgage charge document for full details. Fully Satisfied |
| 21 June 2004 | Delivered on: 6 July 2004 Satisfied on: 26 August 2006 Persons entitled: Ian James Valentine Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the cirrus design SR22 aircraft serial no. 0689 having registration marks N147VC including the airframe the engine and all appliances and any proceeds of any insurance claim in respect of such aircraft. See the mortgage charge document for full details. Fully Satisfied |
| 20 March 2004 | Delivered on: 25 March 2004 Satisfied on: 26 August 2006 Persons entitled: Malcolm Robert Gregory Classification: Aircraft mortgage Secured details: £12,500.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficial interest in the cirrus design SR22 aircraft serial no. 0689 having registration marks N147CD including the airframe the engine and all appliances parts accessories instruments navigational and communications equipment furnishings modules components and other items of equipment installed in the aircraft and the proceeds thereof and any proceeds of any insurance claim in respect of such aircraft. Fully Satisfied |
| 16 September 2006 | Delivered on: 19 September 2006 Persons entitled: Free Flight Company Services Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the holders from time to time of the class g ordinary shares in the capital of the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficial interest in the cirrus design SR22-gts aircraft s/no 1944 having registration marks N174SR including the airframe, the engine and all appliances parts accessories, instruments, navigational and communications equipment, furnishings, modules, components and other items of equipment installed in the aircraft and the proceeds thereof and any proceeds of any insurance claim in respect of such aircraft. Outstanding |
| 25 August 2006 | Delivered on: 31 August 2006 Persons entitled: Free Flight Company Services Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The beneficial interest in the cirrus design SR22-G2 aircraft serial no 1069 having registration marks N147GT including the airframe, the engine and all appliances parts accessories, instruments, navigational and communications equipment, furnishings, modules, components and other items of equipment installed in the aircraft and the proceeds thereof and any proceeds of any insurance claim in respect of such aircraft. Outstanding |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 June 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 May 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 1 June 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Termination of appointment of Free Flight Comany Services Limited as a secretary on 19 March 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Free Flight Comany Services Limited as a secretary on 19 March 2015 (1 page) |
| 20 July 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 October 2013 | Satisfaction of charge 40 in full (4 pages) |
| 9 October 2013 | Satisfaction of charge 40 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 39 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 38 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 38 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 44 in full (3 pages) |
| 23 July 2013 | Satisfaction of charge 39 in full (4 pages) |
| 23 July 2013 | Satisfaction of charge 44 in full (3 pages) |
| 10 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (25 pages) |
| 10 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (25 pages) |
| 8 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 8 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 3 February 2013 | Registered office address changed from 15 Queen Elizabeth Crescent Beaconsfield Bucks HP9 1BX on 3 February 2013 (1 page) |
| 3 February 2013 | Registered office address changed from 15 Queen Elizabeth Crescent Beaconsfield Bucks HP9 1BX on 3 February 2013 (1 page) |
| 3 February 2013 | Registered office address changed from 15 Queen Elizabeth Crescent Beaconsfield Bucks HP9 1BX on 3 February 2013 (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 May 2012 | Registered office address changed from 1 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 1 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 1 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU on 2 May 2012 (2 pages) |
| 25 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (25 pages) |
| 25 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (25 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 29 July 2011 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
| 29 July 2011 | Particulars of a mortgage or charge / charge no: 45 (5 pages) |
| 10 June 2011 | Statement of capital following an allotment of shares on 3 June 2011
|
| 10 June 2011 | Statement of capital following an allotment of shares on 3 June 2011
|
| 10 June 2011 | Statement of capital following an allotment of shares on 3 June 2011
|
| 28 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (23 pages) |
| 28 April 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
| 28 April 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
| 28 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (23 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 18 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 18 June 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 13 April 2010 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (23 pages) |
| 1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (23 pages) |
| 10 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 10 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 10 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 20 January 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 20 January 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 20 January 2010 | Statement of capital following an allotment of shares on 1 January 2010
|
| 19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 19 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 15 December 2009 | Registered office address changed from 13 James House 18 High Street Ealing London W5 5DB on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from 13 James House 18 High Street Ealing London W5 5DB on 15 December 2009 (1 page) |
| 12 December 2009 | Director's details changed for Mr Ian James Valentine on 23 November 2009 (3 pages) |
| 12 December 2009 | Director's details changed for Mr Ian James Valentine on 23 November 2009 (3 pages) |
| 1 July 2009 | Ad 24/06/09\gbp si 25@1=25\gbp ic 3460/3485\ (2 pages) |
| 1 July 2009 | Ad 24/06/09\gbp si 25@1=25\gbp ic 3460/3485\ (2 pages) |
| 22 June 2009 | Ad 01/06/09\gbp si 25@1=25\gbp ic 3435/3460\ (2 pages) |
| 22 June 2009 | Ad 01/06/09\gbp si 25@1=25\gbp ic 3435/3460\ (2 pages) |
| 12 June 2009 | Return made up to 19/03/09; full list of members (8 pages) |
| 12 June 2009 | Return made up to 19/03/09; full list of members (8 pages) |
| 7 June 2009 | Nc inc already adjusted 19/05/09 (1 page) |
| 7 June 2009 | Resolutions
|
| 7 June 2009 | Nc inc already adjusted 19/05/09 (1 page) |
| 7 June 2009 | Resolutions
|
| 5 June 2009 | Director's change of particulars / ian valentine / 18/03/2009 (1 page) |
| 5 June 2009 | Director's change of particulars / ian valentine / 18/03/2009 (1 page) |
| 21 May 2009 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 21 May 2009 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 14 May 2009 | Ad 11/05/09\gbp si 25@1=25\gbp ic 3410/3435\ (2 pages) |
| 14 May 2009 | Ad 11/05/09\gbp si 25@1=25\gbp ic 3410/3435\ (2 pages) |
| 5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
| 5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page) |
| 5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 5 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 9 February 2009 | Ad 18/12/08\gbp si 25@1=25\gbp ic 3385/3410\ (2 pages) |
| 9 February 2009 | Ad 18/12/08\gbp si 25@1=25\gbp ic 3385/3410\ (2 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 11 June 2008 | Ad 27/05/08\gbp si 25@1=25\gbp ic 3360/3385\ (2 pages) |
| 11 June 2008 | Ad 27/05/08\gbp si 25@1=25\gbp ic 3360/3385\ (2 pages) |
| 13 May 2008 | Return made up to 19/03/08; full list of members (14 pages) |
| 13 May 2008 | Return made up to 19/03/08; full list of members (14 pages) |
| 19 March 2008 | Ad 30/12/07\gbp si 125@1=125\gbp ic 3235/3360\ (2 pages) |
| 19 March 2008 | Ad 30/12/07\gbp si 125@1=125\gbp ic 3235/3360\ (2 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: byethorn 1 brownswood road beaconsfield buckinghamshire HP9 2NU (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: byethorn 1 brownswood road beaconsfield buckinghamshire HP9 2NU (1 page) |
| 30 March 2007 | Return made up to 19/03/07; full list of members (15 pages) |
| 30 March 2007 | Return made up to 19/03/07; full list of members (15 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 25 September 2006 | Ad 16/09/06--------- £ si 375@1=375 £ ic 1861/2236 (2 pages) |
| 25 September 2006 | Ad 16/09/06--------- £ si 375@1=375 £ ic 1861/2236 (2 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 7 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Particulars of mortgage/charge (3 pages) |
| 31 August 2006 | Particulars of mortgage/charge (3 pages) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2006 | Return made up to 19/03/06; full list of members (15 pages) |
| 4 May 2006 | Return made up to 19/03/06; full list of members (15 pages) |
| 2 May 2006 | Ad 18/04/06--------- £ si 50@1=50 £ ic 1536/1586 (2 pages) |
| 2 May 2006 | Ad 18/04/06--------- £ si 50@1=50 £ ic 1536/1586 (2 pages) |
| 2 May 2006 | Ad 18/04/06--------- £ si 275@1=275 £ ic 1586/1861 (2 pages) |
| 2 May 2006 | Ad 18/04/06--------- £ si 275@1=275 £ ic 1586/1861 (2 pages) |
| 20 April 2006 | Particulars of mortgage/charge (3 pages) |
| 20 April 2006 | Particulars of mortgage/charge (3 pages) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 5 January 2006 | Particulars of mortgage/charge (3 pages) |
| 5 January 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2005 | Particulars of mortgage/charge (3 pages) |
| 15 December 2005 | Particulars of mortgage/charge (3 pages) |
| 12 December 2005 | Particulars of mortgage/charge (3 pages) |
| 12 December 2005 | Particulars of mortgage/charge (3 pages) |
| 5 December 2005 | Particulars of mortgage/charge (3 pages) |
| 5 December 2005 | Particulars of mortgage/charge (3 pages) |
| 5 December 2005 | Particulars of mortgage/charge (3 pages) |
| 5 December 2005 | Particulars of mortgage/charge (3 pages) |
| 5 December 2005 | Particulars of mortgage/charge (3 pages) |
| 5 December 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 26 November 2005 | Particulars of mortgage/charge (3 pages) |
| 16 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 November 2005 | Particulars of mortgage/charge (3 pages) |
| 16 November 2005 | Particulars of mortgage/charge (3 pages) |
| 16 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2005 | Return made up to 19/03/05; full list of members (11 pages) |
| 19 April 2005 | Return made up to 19/03/05; full list of members (11 pages) |
| 14 April 2005 | Ad 01/04/05--------- £ si 25@1=25 £ ic 1111/1136 (2 pages) |
| 14 April 2005 | Ad 01/04/05--------- £ si 25@1=25 £ ic 1111/1136 (2 pages) |
| 11 April 2005 | Particulars of mortgage/charge (3 pages) |
| 11 April 2005 | Particulars of mortgage/charge (3 pages) |
| 11 March 2005 | Particulars of mortgage/charge (3 pages) |
| 11 March 2005 | Particulars of mortgage/charge (3 pages) |
| 11 March 2005 | Particulars of mortgage/charge (3 pages) |
| 11 March 2005 | Particulars of mortgage/charge (3 pages) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 2004 | Resolutions
|
| 17 September 2004 | Nc inc already adjusted 09/09/04 (2 pages) |
| 17 September 2004 | Nc inc already adjusted 09/09/04 (2 pages) |
| 17 September 2004 | Ad 09/09/04--------- £ si 350@1=350 £ ic 761/1111 (2 pages) |
| 17 September 2004 | Ad 09/09/04--------- £ si 350@1=350 £ ic 761/1111 (2 pages) |
| 17 September 2004 | Resolutions
|
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 August 2004 | Particulars of mortgage/charge (3 pages) |
| 13 August 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (3 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: curzon house, 24 high street banstead surrey SM7 2LJ (1 page) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: curzon house, 24 high street banstead surrey SM7 2LJ (1 page) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 13 April 2004 | Return made up to 19/03/04; full list of members
|
| 13 April 2004 | Return made up to 19/03/04; full list of members
|
| 30 March 2004 | Nc inc already adjusted 20/03/04 (1 page) |
| 30 March 2004 | Resolutions
|
| 30 March 2004 | Ad 20/03/04--------- £ si 760@1=760 £ ic 1/761 (3 pages) |
| 30 March 2004 | Nc inc already adjusted 20/03/04 (1 page) |
| 30 March 2004 | Ad 20/03/04--------- £ si 760@1=760 £ ic 1/761 (3 pages) |
| 30 March 2004 | Resolutions
|
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Return made up to 19/03/03; full list of members
|
| 27 March 2003 | Return made up to 19/03/03; full list of members
|
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Incorporation (17 pages) |
| 19 March 2002 | Incorporation (17 pages) |