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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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 Richard Arthur Meakes as a director 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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24 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Jan 2025 |
MR01 |
Registration of charge 040774530006, created on 21 January 2025
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01 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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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 |
Accounts for a small company made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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21 Mar 2020 |
MR04 |
Satisfaction of charge 040774530004 in full
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19 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Apr 2019 |
MR04 |
Satisfaction of charge 2 in full
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04 Feb 2019 |
TM01 |
Termination of appointment of Gwyn Edward Powell as a director on 1 February 2019
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04 Jan 2019 |
CH01 |
Director's details changed for Richard Arthur Meakes on 1 January 2018
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31 Dec 2018 |
MR01 |
Registration of charge 040774530005, created on 24 December 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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