PRIMEAIRO LIMITED

02199203
30 PORTMAN SQUARE LONDON W1A 4ZX

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2023 accounts Annual Accounts 21 Buy now
03 Nov 2023 mortgage Registration of a charge 14 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 19 Buy now
07 Nov 2022 officers Appointment of director (Deborah Pennington) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Michael Anthony Cairns) 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 officers Termination of appointment of director (Zaki Nasser Zaki El Guiziri) 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 18 Buy now
10 Jan 2021 accounts Annual Accounts 18 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2020 mortgage Registration of a charge 31 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 15 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 15 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 14 Buy now
08 Feb 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2016 accounts Annual Accounts 14 Buy now
23 Dec 2015 mortgage Registration of a charge 17 Buy now
03 Dec 2015 incorporation Memorandum Articles 5 Buy now
03 Dec 2015 resolution Resolution 4 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
15 Oct 2015 accounts Annual Accounts 13 Buy now
12 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2015 mortgage Registration of a charge 52 Buy now
02 Jan 2015 annual-return Annual Return 6 Buy now
09 Jul 2014 accounts Annual Accounts 12 Buy now
23 Oct 2013 annual-return Annual Return 6 Buy now
14 Aug 2013 officers Appointment of director (Jassim Bin Hamad Al Thani) 2 Buy now
13 Aug 2013 officers Appointment of director (Miss Karin Cooper) 2 Buy now
13 Aug 2013 officers Appointment of secretary (Miss Karin Cooper) 1 Buy now
13 Aug 2013 officers Appointment of director (Mr Fady Bakhos) 2 Buy now
13 Aug 2013 officers Appointment of director (Mr Zaki Nasser Zaki El Guiziri) 2 Buy now
02 Aug 2013 accounts Annual Accounts 12 Buy now
31 Jul 2013 officers Termination of appointment of director (Saeb Moatassem) 1 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Saeb Moatassem) 1 Buy now
08 May 2013 officers Termination of appointment of director (John O'shea) 1 Buy now
08 May 2013 officers Termination of appointment of director (John Rea) 1 Buy now
07 May 2013 mortgage Registration of a charge 31 Buy now
30 Oct 2012 annual-return Annual Return 7 Buy now
30 Oct 2012 officers Change of particulars for director (John Rea) 2 Buy now
15 Aug 2012 accounts Annual Accounts 12 Buy now
13 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
13 Aug 2012 insolvency Solvency statement dated 09/08/12 1 Buy now
13 Aug 2012 resolution Resolution 2 Buy now
13 Aug 2012 capital Return of Allotment of shares 4 Buy now
01 Mar 2012 resolution Resolution 2 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
19 Sep 2011 annual-return Annual Return 7 Buy now
15 Jun 2011 mortgage Particulars of a mortgage or charge 12 Buy now
08 Oct 2010 annual-return Annual Return 7 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
30 Oct 2009 annual-return Annual Return 4 Buy now
13 Sep 2009 accounts Annual Accounts 13 Buy now
31 Oct 2008 annual-return Return made up to 18/09/08; full list of members 4 Buy now
22 Apr 2008 accounts Annual Accounts 13 Buy now
11 Dec 2007 annual-return Return made up to 18/09/07; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 13 Buy now
08 Oct 2007 annual-return Return made up to 18/09/06; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
28 Jul 2006 resolution Resolution 2 Buy now
28 Jul 2006 resolution Resolution 1 Buy now
28 Jul 2006 resolution Resolution 1 Buy now
28 Jul 2006 capital Declaration of assistance for shares acquisition 29 Buy now
28 Jul 2006 capital Declaration of assistance for shares acquisition 32 Buy now
28 Jul 2006 capital Declaration of assistance for shares acquisition 42 Buy now
20 Jun 2006 mortgage Particulars of mortgage/charge 15 Buy now
07 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Apr 2006 officers Director's particulars changed 1 Buy now
24 Feb 2006 annual-return Return made up to 18/09/05; full list of members 8 Buy now
13 Jan 2006 accounts Annual Accounts 13 Buy now
08 Feb 2005 annual-return Return made up to 18/09/04; full list of members 8 Buy now
18 Jan 2005 address Registered office changed on 18/01/05 from: 93 park lane london W1Y 3TA 1 Buy now
29 Nov 2004 accounts Annual Accounts 13 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
22 Dec 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
31 Oct 2003 accounts Annual Accounts 12 Buy now
06 Oct 2003 annual-return Return made up to 18/09/03; full list of members 8 Buy now
08 Jun 2003 resolution Resolution 5 Buy now
12 Feb 2003 annual-return Return made up to 18/09/02; full list of members 8 Buy now
19 Dec 2002 accounts Annual Accounts 11 Buy now
21 Jan 2002 accounts Annual Accounts 12 Buy now
15 Jan 2002 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jan 2002 annual-return Return made up to 18/09/01; full list of members 7 Buy now
18 Dec 2001 gazette Gazette Notice Compulsary 1 Buy now