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LONDON JET CENTRE (STANSTEAD) LIMITED

Company number 09093118

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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)
20 Mar 2024 AP01 Appointment of Miss Alexandra Covaci as a director on 18 March 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 19 June 2020 with updates
02 Oct 2020 AP01 Appointment of Mr Mike Foley as a director on 2 October 2020
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-02
21 Oct 2019 PSC01 Notification of Arthur Eze as a person with significant control on 7 October 2019
21 Oct 2019 AP01 Appointment of Prince Arthur Eze as a director on 7 October 2019
18 Oct 2019 PSC07 Cessation of Joshua Stewart as a person with significant control on 7 October 2019
18 Oct 2019 TM01 Termination of appointment of Joshua Stewart as a director on 7 October 2019
18 Oct 2019 TM02 Termination of appointment of Joshua Stewart as a secretary on 7 October 2019
01 Oct 2019 TM01 Termination of appointment of Ali Alnaqbi as a director on 30 September 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 PSC04 Change of details for Mr Joshua Stewart as a person with significant control on 27 June 2018
01 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with updates
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 100
27 Jun 2018 CH03 Secretary's details changed for Mr Joshua Stewart on 27 June 2018
27 Jun 2018 PSC07 Cessation of Ali Alnaqbi as a person with significant control on 14 June 2018