| Date | Description |
|---|
| 2024-10-10 |
update statutory_documents COMPANY NAME CHANGED EXTRAJET LTD
CERTIFICATE ISSUED ON 10/10/24 |
| 2024-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER |
| 2024-10-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2024 |
| 2024-10-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2024 |
| 2024-03-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/03/2024 |
| 2024-01-04 |
update statutory_documents DIRECTOR APPOINTED HUGO WINKLER |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
| 2024-01-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2024 |
| 2024-01-04 |
update statutory_documents CESSATION OF JAMES ETHERINGTON THORPE AS A PSC |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THORPE |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-04 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-11 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2021-12-07 |
delete address 169 PICCADILLY LONDON ENGLAND W1J 9EH |
| 2021-12-07 |
insert address SUITE A BANK HOUSE 81 JUDES ROAD EGHAM UNITED KINGDOM TW20 0DF |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
169 PICCADILLY
LONDON
W1J 9EH
ENGLAND |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-07-07 |
update account_ref_month 8 => 3 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-05-31 => 2021-12-31 |
| 2020-06-15 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-06-15 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 31/03/2020 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ETHERINGTON THORPE / 15/06/2020 |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ETHERINGTON THORPE / 15/06/2020 |
| 2020-06-15 |
update statutory_documents 30/08/19 STATEMENT OF CAPITAL GBP 271839 |
| 2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ETHERINGTON THORPE / 20/05/2020 |
| 2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ETHERINGTON THORPE / 20/05/2020 |
| 2020-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ETHERINGTON THORPE / 20/05/2020 |
| 2020-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ETHERINGTON THORPE / 20/05/2020 |
| 2020-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-20 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-12-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARETTA CORPORATE SECRETARIES LTD |
| 2018-11-07 |
delete address C/O DMH STALLARD LLP 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3BF |
| 2018-11-07 |
insert address 169 PICCADILLY LONDON ENGLAND W1J 9EH |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2018 FROM
C/O DMH STALLARD LLP 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3BF
ENGLAND |
| 2018-10-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-05-07 |
delete address SUITE 54 464 EDGWARE ROAD LONDON W2 1AH |
| 2018-05-07 |
insert address C/O DMH STALLARD LLP 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3BF |
| 2018-05-07 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
SUITE 54 464 EDGWARE ROAD
LONDON
W2 1AH |
| 2018-04-07 |
delete address C/O DMH STALLARD LLP 6 NEW STREET SQUARE NEW FETTER LANE LONDON UNITED KINGDOM EC4A 3BF |
| 2018-04-07 |
insert address SUITE 54 464 EDGWARE ROAD LONDON W2 1AH |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ETHERINGTON THORPE |
| 2018-03-14 |
update statutory_documents CESSATION OF JAMES TIMOTHY CHAPMAN LONGLEY AS A PSC |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LONGLEY |
| 2018-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2018 FROM
C/O DMH STALLARD LLP 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3BF
UNITED KINGDOM |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-18 => 2018-05-31 |
| 2017-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-09-07 |
insert sic_code 51101 - Scheduled passenger air transport |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TIMOTHY CHAPMAN LONGLEY |
| 2015-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |