| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3000A PARKWAY
WHITELEY
FAREHAM
PO15 7FX
ENGLAND |
| 2023-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2023-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ALBERT HANSEN / 23/04/2023 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY FRANCES LYNN JONES / 19/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-14 => 2021-09-30 |
| 2021-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-14 |
| 2020-12-14 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete sic_code 74990 - Non-trading company |
| 2020-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-05-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES WILLIAMSON / 22/04/2020 |
| 2019-09-07 |
update account_category DORMANT => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address CPC 2 CAPITAL PARK FULBOURN CAMBRIDGE ENGLAND CB21 5XE |
| 2019-05-07 |
insert address THE OFFICERS' MESS DUXFORD ROYSTON ROAD CAMBRIDGE UNITED KINGDOM CB22 4QH |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
CPC 2 CAPITAL PARK
FULBOURN
CAMBRIDGE
CB21 5XE
ENGLAND |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-09 |
insert company_previous_name EXECUJET SHARED SERVICES LIMITED |
| 2018-05-09 |
update name EXECUJET SHARED SERVICES LIMITED => LUXAVIATION TECHNICAL SERVICES LIMITED |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED DAVID VAN DEN LANGENBERGH |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED SALLY FRANCES LYNN JONES |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED STUART CHARLES WILLIAMSON |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DALRYMPLE |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICLAS VON PLANTA |
| 2018-04-07 |
update statutory_documents COMPANY NAME CHANGED EXECUJET SHARED SERVICES LIMITED
CERTIFICATE ISSUED ON 07/04/18 |
| 2018-01-23 |
update statutory_documents SECOND FILING OF AP01 FOR DAVID DALRYMPLE |
| 2018-01-23 |
update statutory_documents SECOND FILING OF AP01 FOR PATRICK JOSEPH ALBERT HANSEN |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH ALBERT HANSEN |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRIT BASSON |
| 2017-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH ALBERT HANSEN |
| 2017-11-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2017 |
| 2017-11-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DALRYMPLE |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY NORTON |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY NORTON |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRUTNELL |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERRIT PETRUS BASSON / 27/04/2017 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICLAS FORTUNAT VON PLANTA / 27/04/2017 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 30/06/2016 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 30/06/2016 |
| 2017-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY LYN NORTON / 30/06/2016 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 4 => 12 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-09-30 |
| 2017-02-03 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-07 |
delete address CAMBRIDGE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX |
| 2016-07-07 |
insert address CPC 2 CAPITAL PARK FULBOURN CAMBRIDGE ENGLAND CB21 5XE |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
CAMBRIDGE AIRPORT NEWMARKET ROAD
CAMBRIDGE
CB5 8RX |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-28 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-17 => 2017-01-31 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address CAMBRIDGE AIRPORT NEWMARKET ROAD CAMBRIDGE UNITED KINGDOM CB5 8RX |
| 2015-07-07 |
insert address CAMBRIDGE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX |
| 2015-07-07 |
insert sic_code 74990 - Non-trading company |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-04-17 |
| 2015-07-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-06-26 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEGAL DIRECTOR NICLAS VON PLANTA / 03/06/2015 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 03/06/2015 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 03/06/2015 |
| 2015-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY LYN NORTON / 03/06/2015 |
| 2014-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |