Advanced company searchLink opens in new window

GRYPHON AVIATION PARTNERS (UK) LTD.

Company number 11227081

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2024 AD01 Registered office address changed from 1 Priory Oaks 54 Park Lane East Reigate Surrey RH2 8HR England to 33 st James's Square 33 st. James's Square London SW1Y 4JS on 19 May 2024
21 Mar 2024 TM01 Termination of appointment of Niall Olver as a director on 21 March 2024
30 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jul 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
28 Feb 2023 AD01 Registered office address changed from Interavia Offices, Hangar 1 Farnborough Airport Farnborough GU14 6XA England to 1 Priory Oaks 54 Park Lane East Reigate Surrey RH2 8HR on 28 February 2023
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 May 2022 AP01 Appointment of Mr Nicholas Robert Guida as a director on 30 May 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
30 May 2022 AP01 Appointment of Mr Niall Olver as a director on 30 May 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
26 May 2022 TM01 Termination of appointment of Colin Steven as a director on 24 May 2022
23 May 2022 AD01 Registered office address changed from Interavia Offices, Hangar 1, Farnborough Airport Interavia Offices, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA England to Interavia Offices, Hangar 1 Farnborough Airport Farnborough GU14 6XA on 23 May 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
23 May 2022 AP01 Appointment of Mr Michael Cappuccitti as a director on 22 May 2022
23 May 2022 AP01 Appointment of Mr Mark Richard German as a director on 22 May 2022
23 May 2022 AP01 Appointment of Mr Colin Steven as a director on 22 May 2022
23 May 2022 CERTNM Company name changed shamrock village LIMITED\certificate issued on 23/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-20
20 May 2022 PSC08 Notification of a person with significant control statement
20 May 2022 AP03 Appointment of Mr Gary Jon Palin as a secretary on 20 May 2022
20 May 2022 TM02 Termination of appointment of Jonathan Kevin Palin as a secretary on 20 May 2022
20 May 2022 TM01 Termination of appointment of Jonathan Kevin Palin as a director on 20 May 2022
20 May 2022 AP01 Appointment of Mr Gary Jon Palin as a director on 20 May 2022
20 May 2022 PSC07 Cessation of Jonathan Kevin Palin as a person with significant control on 20 May 2022
20 May 2022 AD01 Registered office address changed from 31 Moss Lane Madeley Crewe Cheshire CW3 9NF England to Interavia Offices, Hangar 1, Farnborough Airport Interavia Offices, Hangar 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 20 May 2022
11 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates