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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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Nicolas Charles Anderson as a director on 11 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Simon James Partridge as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Paul Anthony Armstrong as a director on 31 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 17/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
MR01 |
Registration of charge 029419150002, created on 19 March 2021
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22 Mar 2021 |
MR01 |
Registration of charge 029419150001, created on 18 March 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Ms Sarah Jane Harrison on 18 December 2020
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-07
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24 Aug 2020 |
PSC02 |
Notification of Fr Aviation Limited as a person with significant control on 10 August 2020
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24 Aug 2020 |
PSC07 |
Cessation of Fr Aviation Group Limited as a person with significant control on 10 August 2020
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20 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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08 Apr 2020 |
AP03 |
Appointment of Mrs Sarah Jane Harrison as a secretary on 2 April 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Harrison on 2 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mrs Sarah Jane Harrison as a director on 2 April 2020
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07 Apr 2020 |
TM02 |
Termination of appointment of Michael David Parry as a secretary on 31 March 2020
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