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GLOBAL AIRLINE SERVICES LTD

Company number 04063305

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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)
08 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
27 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
31 Oct 2018 AP01 Appointment of Or Zak as a director on 30 October 2018
23 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
09 Mar 2018 PSC01 Notification of Ismail Durmaz as a person with significant control on 1 January 2017
09 Mar 2018 PSC07 Cessation of Global Gsa Group B.V. as a person with significant control on 31 December 2016
20 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
20 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
20 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
11 May 2017 AD01 Registered office address changed from 54 Conduit Street 4th Floor London W1S 2YY to St. Bride’S House 10 Salisbury Square London EC4Y 8EH on 11 May 2017
03 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
08 Aug 2016 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2015