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AIR FORCE 1 (ENGLAND) LTD

Company number 12129912

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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)
02 Aug 2024 CS01 Confirmation statement made on 16 July 2024 with updates
10 Jul 2024 MR01 Registration of charge 121299120001, created on 10 July 2024
08 Jul 2024 AA Micro company accounts made up to 31 July 2023
31 Jul 2023 AA Micro company accounts made up to 31 July 2022
25 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
02 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
08 Jun 2022 CH01 Director's details changed for Eleanor Dawn Chaplin on 8 June 2022
08 Jun 2022 CH01 Director's details changed for Eleanor Dawn Chaplin on 8 June 2022
08 Jun 2022 PSC04 Change of details for Eleanor Dawn Chaplin as a person with significant control on 8 June 2022
08 Jun 2022 AD01 Registered office address changed from Capital Office 124-128 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 8 June 2022
08 Jun 2022 AD01 Registered office address changed from 152-160 Kemp House London EC1V 2NX England to Capital Office 124-128 City Road London EC1V 2NX on 8 June 2022
26 Apr 2022 AA Micro company accounts made up to 31 July 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
26 May 2020 AD01 Registered office address changed from 186B Lower Blandford Road Broadstone Dorset BH18 8DP England to 152-160 Kemp House London EC1V 2NX on 26 May 2020
30 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-30
  • GBP 100