SKY ROTOR LTD

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Company Documents

DateDescription
10/10/2510 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-01-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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15/12/2215 December 2022 Registered office address changed from Unit 5043, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 2022-12-15

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04/04/224 April 2022 Total exemption full accounts made up to 2022-01-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-10 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM SUITE 1, 5 PERCY STREET FITZROVIA LONDON W1T 1DG

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28/11/1928 November 2019 31/01/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR MS ROSELIE

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12/12/1812 December 2018 DIRECTOR APPOINTED JULIETTE MICHEL CLARISSE

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29/08/1829 August 2018 31/01/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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17/03/1817 March 2018 APPOINTMENT TERMINATED, SECRETARY BRITANNIA CORPORATE SECRETARY LTD

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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11/03/1611 March 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA CORPORATE SECRETARY LTD / 15/01/2015

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15/01/1515 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM F2 FINCHLEY HOUSE BUSINESS CENTRE 707 HIGH ROAD LONDON LONDON N12 0BT

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04/08/144 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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28/04/1428 April 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1216 January 2012 CORPORATE SECRETARY APPOINTED BRITANNIA CORPORATE SECRETARY LTD

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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