AIRLINES 4 DIALOGUE LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-07-20 with updates |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
23/08/2423 August 2024 | Change of details for Mr Matthew Krasa as a person with significant control on 2024-08-23 |
23/08/2423 August 2024 | Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2024-08-23 |
23/08/2423 August 2024 | Director's details changed for Mr Sami Harald Lahdensuo on 2024-08-23 |
23/08/2423 August 2024 | Director's details changed for Mr Matthew Krasa on 2024-08-23 |
23/08/2423 August 2024 | Change of details for Mr Sami Harald Lahdensuo as a person with significant control on 2024-08-23 |
23/08/2423 August 2024 | Secretary's details changed for Mr Matthew Krasa on 2024-08-23 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-20 with updates |
08/02/248 February 2024 | Director's details changed for Mr Jonathan Peter Bailey on 2024-02-08 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/08/2329 August 2023 | Confirmation statement made on 2023-07-20 with updates |
21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI HARALD LAHDENSUO |
29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KRASA |
28/07/2028 July 2020 | CESSATION OF DIARMUID SEAN O'CONGHAILE AS A PSC |
23/07/2023 July 2020 | CESSATION OF HANNA-RIIKKA ELINA LAUREN AS A PSC |
16/07/2016 July 2020 | DIRECTOR APPOINTED MR SAMI HARALD LAHDENSUO |
16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNA-RIIKKA LAUREN |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/10/192 October 2019 | SECRETARY APPOINTED MR MATTHEW KRASA |
02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID O'CONGHAILE |
02/10/192 October 2019 | DIRECTOR APPOINTED MR MATTHEW KRASA |
02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY DIARMUID O'CONGHAILE |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 6 THE OLD QUARRY NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH PE8 4HN ENGLAND |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
24/11/1724 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
01/11/171 November 2017 | COMPANY NAME CHANGED EUROPEAN LOW FARES AIRLINE ASSOCIATION LTD CERTIFICATE ISSUED ON 01/11/17 |
31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HANNA-RIKKA ELENA LAUREN / 27/09/2017 |
31/10/1731 October 2017 | DIRECTOR APPOINTED HANNA-RIKKA ELENA LAUREN |
31/10/1731 October 2017 | DIRECTOR APPOINTED MR JONATHAN PETER BAILEY |
31/10/1731 October 2017 | DIRECTOR APPOINTED MR DIARMUID SEAN O'CONGHAILE |
31/10/1731 October 2017 | SECRETARY APPOINTED MR DIARMUID SEAN O'CONGHAILE |
31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNA-RIIKKA ELINA LAUREN |
31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIARMUID SEAN O'CONGHAILE |
31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER BAILEY |
31/10/1731 October 2017 | CESSATION OF EDWARD JAMES SEARLE THORSTAD AS A PSC |
31/10/1731 October 2017 | CESSATION OF JULIUSZ GRZEGORZ KOMOREK AS A PSC |
31/10/1731 October 2017 | CESSATION OF CHRIS GADSDEN AS A PSC |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THORSTAD |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIUSZ KOMOREK |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GADSDEN |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY JULIUSZ KOMOREK |
26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
25/09/1625 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 21-23 WEST STREET OUNDLE PETERBOROUGH CAMBS PE8 4EJ |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
07/09/157 September 2015 | 20/07/15 NO MEMBER LIST |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/08/1420 August 2014 | 20/07/14 NO MEMBER LIST |
04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL DUFFY |
25/02/1425 February 2014 | SECRETARY APPOINTED MR JULIUSZ GRZEGORZ KOMOREK |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HANLON |
18/02/1418 February 2014 | DIRECTOR APPOINTED MR NIALL THOMAS DUFFY |
18/02/1418 February 2014 | DIRECTOR APPOINTED MR EDWARD JAMES SEARLE THORSTAD |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANLON |
18/02/1418 February 2014 | DIRECTOR APPOINTED MR CHRIS GADSDEN |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
24/07/1324 July 2013 | 20/07/13 NO MEMBER LIST |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
20/08/1220 August 2012 | 20/07/12 NO MEMBER LIST |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
16/09/1116 September 2011 | 20/07/11 NO MEMBER LIST |
08/10/108 October 2010 | 20/07/10 NO MEMBER LIST |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUSZ GRZEGORZ KOMOREK / 01/01/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANLON / 01/01/2010 |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
18/08/0918 August 2009 | ANNUAL RETURN MADE UP TO 20/07/09 |
04/08/094 August 2009 | DIRECTOR APPOINTED JULIUSZ GRZEGORZ KOMOREK LOGGED FORM |
23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JIM CALLAGHAN |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 20/07/08 |
30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
22/08/0722 August 2007 | ANNUAL RETURN MADE UP TO 20/07/07 |
15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
21/07/0621 July 2006 | DIRECTOR RESIGNED |
21/07/0621 July 2006 | SECRETARY RESIGNED |
21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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