FAYAIR (STANSTED) LIMITED

Company number 07566864

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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)
11 May 2021 AA Accounts for a small company made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
20 Apr 2021 MR01 Registration of charge 075668640006, created on 8 April 2021
13 Apr 2021 MR01 Registration of charge 075668640001, created on 8 April 2021
13 Apr 2021 MR01 Registration of charge 075668640002, created on 8 April 2021
13 Apr 2021 MR01 Registration of charge 075668640003, created on 8 April 2021
13 Apr 2021 MR01 Registration of charge 075668640004, created on 8 April 2021
13 Apr 2021 MR01 Registration of charge 075668640005, created on 8 April 2021
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
19 Mar 2020 PSC01 Notification of Mohamed Al Fayed as a person with significant control on 19 March 2020
19 Mar 2020 PSC07 Cessation of Mohamed Al Fayed as a person with significant control on 19 March 2020
06 Jun 2019 AD01 Registered office address changed from , 55 Park Lane, Suite 15, London, W1K 1NA, England to Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN on 6 June 2019
10 Apr 2019 AA Accounts for a small company made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
14 Feb 2019 AD01 Registered office address changed from , C/O Andrew Morgan, Suite 15, 55 Park Lane, London, W1K 1NA, England to Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN on 14 February 2019
07 Feb 2019 AP03 Appointment of Paul Windsor as a secretary on 1 February 2019
07 Feb 2019 TM02 Termination of appointment of Andrew Morgan as a secretary on 31 January 2019
24 Apr 2018 AA Full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
28 Dec 2017 TM01 Termination of appointment of Jeffrey Byrne as a director on 31 October 2017
17 May 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
04 Oct 2016 AP03 Appointment of Mr Andrew Morgan as a secretary on 29 September 2016
03 Oct 2016 AD01 Registered office address changed from , 55 Park Lane, London, W1K 1NA to Ninth Avenue London Stansted Airport Stansted Essex CM24 1AN on 3 October 2016