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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27 Nov 2024 |
PSC01 |
Notification of Graham Avery as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC01 |
Notification of Antoine Formosa as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC07 |
Cessation of Mk Excel Ltd as a person with significant control on 27 November 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of George Georghiou as a director on 4 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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03 Sep 2024 |
AP01 |
Appointment of Mr Antoine Formosa as a director on 3 September 2024
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30 Aug 2024 |
CERTNM |
Company name changed excel helicopters LIMITED\certificate issued on 30/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-27
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28 Aug 2024 |
AP01 |
Appointment of Mr Graham Avery as a director on 28 August 2024
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13 Aug 2024 |
CERTNM |
Company name changed excel charter LIMITED\certificate issued on 13/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-12
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08 Aug 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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06 Aug 2024 |
MR04 |
Satisfaction of charge 041103130001 in full
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19 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Simon Andrew Rowland as a director on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr George Georghiou as a director on 30 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Nonso Umenyiora as a director on 10 January 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from PO Box 4385 04110313 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 21 December 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Mohammad Hossein Seylani as a director on 30 November 2023
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22 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 04110313 - Companies House Default Address, Cardiff, CF14 8LH on 22 November 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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20 Jun 2023 |
RM01 |
Appointment of receiver or manager
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jul 2021 |
PSC05 |
Change of details for Mk Excel Ltd as a person with significant control on 12 July 2021
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