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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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12 Aug 2025 |
CS01 |
Confirmation statement made on 2 August 2025 with no updates
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03 Jun 2025 |
AD01 |
Registered office address changed from Building Y20E Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX England to 19th Floor 1 Westfield Avenue Stratford E20 1HZ on 3 June 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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19 Apr 2023 |
CERTNM |
Company name changed farnborough aircraft interiors LIMITED\certificate issued on 19/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-19
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Clayton Wells on 15 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Stewart Cameron Macrae as a person with significant control on 27 January 2022
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11 Aug 2022 |
PSC07 |
Cessation of Hugh Alexander Macrae as a person with significant control on 27 January 2022
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08 Aug 2022 |
PSC02 |
Notification of Ad Astra Corporate Limited as a person with significant control on 27 January 2022
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08 Aug 2022 |
PSC07 |
Cessation of Stewart Cameron Macrae as a person with significant control on 27 January 2022
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08 Aug 2022 |
PSC07 |
Cessation of Windsor Capital Llp as a person with significant control on 17 September 2019
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08 Aug 2022 |
PSC07 |
Cessation of Hugh Alexander Macrae as a person with significant control on 27 January 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Hugh Alexander Macrae as a director on 27 January 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Hugh Alexander Macrae as a secretary on 27 January 2022
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27 Jan 2022 |
CC04 |
Statement of company's objects
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
PSC04 |
Change of details for Mr Stewart Cameron Macrae as a person with significant control on 17 September 2019
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