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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07 Nov 2024 |
AP01 |
Appointment of Mr Ian David Lester Kirkland as a director on 18 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Michael Benjamin Kirkland as a director on 18 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Paul Watson as a director on 18 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Kevin Ashley Ballard as a director on 18 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of James Ballard as a director on 18 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Kevin Ashley Ballard as a person with significant control on 18 October 2024
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05 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Sep 2024 |
PSC07 |
Cessation of Clive Martin Seabrook as a person with significant control on 14 August 2023
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03 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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03 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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03 Sep 2024 |
MR04 |
Satisfaction of charge 4 in full
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25 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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28 Sep 2023 |
AD01 |
Registered office address changed from Concorde House, 24 Cecil Pashley Way, Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF to Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr James Ballard as a director on 19 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Paul Watson as a director on 19 September 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Aug 2023 |
TM02 |
Termination of appointment of Clive Martin Seabrook as a secretary on 14 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Clive Martin Seabrook as a director on 14 August 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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