FLYVUE LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Registered office address changed from 20 Langley Road Slough SL3 7AB England to 13 Staplehurest Close Surrey Reigate RH2 7PX on 2025-03-27

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19/03/2519 March 2025 Termination of appointment of Shefa Ahmed as a director on 2025-03-19

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26/02/2526 February 2025 Appointment of Ms Shefa Ahmed as a director on 2024-11-30

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-09-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-09-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Change of details for Mr Md Bashir Ahmed as a person with significant control on 2023-08-29

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29/08/2329 August 2023 Change of details for Mr Rimel Ahmed as a person with significant control on 2023-08-29

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29/08/2329 August 2023 Change of details for Mr Md Bashir Ahmed as a person with significant control on 2023-08-29

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18/07/2318 July 2023 Change of details for Mr Ahmed Md Bashir as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Change of details for Mr Ahmed Md Bashir as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Notification of Rimel Ahmed as a person with significant control on 2023-07-17

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-09-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-09-30

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/12/2015 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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19/12/1919 December 2019 DIRECTOR APPOINTED MR RIMEL AHMED

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR SHEFA AHMED

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18/12/1918 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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12/01/1912 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/05/181 May 2018 CESSATION OF MOHIMA AHMED AS A PSC

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED MD BASHIR

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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13/01/1813 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 DIRECTOR APPOINTED MR MD BASHIR AHMED

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 8 CROMWELL CENTRE 32 THAMES ROAD BARKING ESSEX IG11 0HZ

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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05/03/165 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/01/1617 January 2016 APPOINTMENT TERMINATED, DIRECTOR MOHIMA AHMED

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/04/1520 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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02/04/152 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 8 CROMWELL CENTRE 32 THAMES ROAD BARKING ESSEX IG11 0HZ ENGLAND

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01/04/151 April 2015 02/02/15 STATEMENT OF CAPITAL GBP 20000

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOHIMA AHMED / 03/02/2015

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02/02/152 February 2015 DIRECTOR APPOINTED MRS MOHIMA AHMED

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 13 STAPLEHURST CLOSE REIGATE SURREY RH2 7PX ENGLAND

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02/02/152 February 2015 02/02/15 STATEMENT OF CAPITAL GBP 1001

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26/01/1526 January 2015 COMPANY NAME CHANGED BD TRAVEL LTD CERTIFICATE ISSUED ON 26/01/15

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 13 STAPLEHURST CLOSE REIGATE SURREY RH2 7PX

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 1 BRAMPTON HOUSE HESTON ROAD REDHILL REDHILL SURREY RH1 5JA ENGLAND

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEFA AHMED / 01/10/2014

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21/10/1421 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1220 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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