VIP FLY LTD filing history - Find and update company information

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VIP FLY LTD

Company number 05337038

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	PSC02	Notification of Station Management Solutions Ltd as a person with significant control on 1 August 2023	View PDF Notification of Station Management Solutions Ltd as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC02	Notification of Arvin Ltd as a person with significant control on 1 August 2023	View PDF Notification of Arvin Ltd as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AD01	Registered office address changed from 3 Saywell Road Luton LU2 0TJ to 57 High Street Rowley Regis B65 0EH on 15 September 2023	View PDF Registered office address changed from 3 Saywell Road Luton LU2 0TJ to 57 High Street Rowley Regis B65 0EH on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC07	Cessation of Andrew Frederick Jones as a person with significant control on 31 July 2023	View PDF Cessation of Andrew Frederick Jones as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of Andrew Frederick Jones as a director on 31 July 2023	View PDF Termination of appointment of Andrew Frederick Jones as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Mr Vincent Essex as a director on 1 August 2023	View PDF Appointment of Mr Vincent Essex as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM02	Termination of appointment of Vincent Essex as a secretary on 31 July 2023	View PDF Termination of appointment of Vincent Essex as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Mr Simon Williamson as a director on 1 August 2023	View PDF Appointment of Mr Simon Williamson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CERTNM	Company name changed business express LTD\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18	View PDF Company name changed business express LTD\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18 - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	CH03	Secretary's details changed for Vincent Essex on 3 November 2017	View PDF Secretary's details changed for Vincent Essex on 3 November 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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