Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
MR01 |
Registration of charge 008854560010, created on 19 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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24 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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22 Jan 2024 |
MR01 |
Registration of charge 008854560009, created on 18 January 2024
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10 Jan 2024 |
PSC07 |
Cessation of Bba Holdings Limited as a person with significant control on 15 December 2023
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10 Jan 2024 |
PSC02 |
Notification of Balderton Aviation Holdings Limited as a person with significant control on 15 December 2023
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2023 |
CAP-SS |
Solvency Statement dated 11/12/23
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17 Dec 2023 |
SH20 |
Statement by Directors
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17 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancelation of share premium account/amount credited to profit and loss reserves 11/12/2023
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12 Dec 2023 |
SH19 |
Statement of capital on 12 December 2023
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12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 May 2023 |
MR01 |
Registration of charge 008854560008, created on 18 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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11 Oct 2022 |
AP03 |
Appointment of Mrs. Maria Luina Garton as a secretary on 10 October 2022
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15 Jul 2022 |
MR01 |
Registration of charge 008854560007, created on 1 July 2022
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05 Jul 2022 |
MR01 |
Registration of charge 008854560006, created on 1 July 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 21 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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25 Apr 2022 |
TM01 |
Termination of appointment of Jennifer Chase as a director on 25 April 2022
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