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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03 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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28 Jan 2025 |
TM01 |
Termination of appointment of Richard Arthur Meakes as a director on 27 January 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from Airworld House 33 High Street Sunninghill Ascot Berkshire SL5 9NP to 44-45 Beaufort Court Admirals Way London E14 9XL on 28 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Samantha Powell as a director on 27 January 2025
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28 Jan 2025 |
TM02 |
Termination of appointment of Stanley John Borkowski as a secretary on 27 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Stanley John Borkowski as a director on 27 January 2025
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28 Jan 2025 |
AP01 |
Appointment of Mr Charles Rowan Galloway as a director on 27 January 2025
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28 Jan 2025 |
AP01 |
Appointment of Mr Amir Saadeddin Ibrahim as a director on 27 January 2025
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27 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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15 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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24 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
PSC02 |
Notification of Airworld Handling Group Limited as a person with significant control on 17 February 2022
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16 May 2022 |
PSC07 |
Cessation of Gwyn Powell Estate Trust as a person with significant control on 17 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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05 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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04 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Jul 2019 |
PSC01 |
Notification of Gwyn Powell Estate Trust as a person with significant control on 3 July 2019
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12 Jun 2019 |
PSC07 |
Cessation of Gwyn Edward Powell as a person with significant control on 1 November 2018
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12 Jun 2019 |
TM01 |
Termination of appointment of Gwyn Edward Powell as a director on 1 November 2018
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