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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11 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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09 Sep 2024 |
TM01 |
Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 036393030003 in full
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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17 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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17 May 2022 |
TM01 |
Termination of appointment of Michael Derek Willink as a director on 16 May 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 036393030003, created on 20 January 2022
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14 Jan 2022 |
PSC05 |
Change of details for Jet Aire (Dc) Limited as a person with significant control on 27 October 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
CC04 |
Statement of company's objects
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
AA01 |
Previous accounting period extended from 31 August 2021 to 30 September 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Charles Reggie Kirk as a director on 22 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Roy Fleming Bradley as a director on 22 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Henrik Vorgod Pedersen as a director on 22 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Michael Derek Willink as a director on 22 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 71 Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JH to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 27 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Robert Leonard Contreras as a director on 22 October 2021
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