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AIRPLATINUM JET CENTRE LIMITED

Company number 08802325

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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)
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
26 Feb 2021 AD01 Registered office address changed from 16 Kensington Court London W8 5DW to 71-75 Shelton Street London WC2H 9JQ on 26 February 2021
24 Feb 2021 MAR Re-registration of Memorandum and Articles
24 Feb 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Feb 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Feb 2021 RR02 Re-registration from a public company to a private limited company
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
31 Jul 2019 MAR Re-registration of Memorandum and Articles
31 Jul 2019 BS Balance Sheet
31 Jul 2019 AUDR Auditor's report
31 Jul 2019 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Jul 2019 AUDS Auditor's statement
31 Jul 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jul 2019 RR01 Re-registration from a private company to a public company
14 Jun 2019 AP01 Appointment of Dmitry Starchevskiy as a director on 13 June 2019
24 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
21 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 50,000
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates