Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
|
|
|
08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Mr Jason Nigel John Hibbs on 6 September 2023
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
|
|
|
22 Sep 2022 |
PSC05 |
Change of details for Jet Group Holdings Limited as a person with significant control on 30 December 2021
|
|
|
06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Declaration and making of a distribution by the company to the sole shareholder of the company. Declarartion and making of a dividend in the aggregate amount to the sole shareholder of the company approved 30/12/2021
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Tony Gilbert as a director on 30 December 2021
|
|
|
14 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mrs Jane Elizabeth Hibbs as a director on 30 December 2021
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mrs Zuzanna Paulina Gonzalez Garcia as a director on 30 December 2021
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr Ivan Gonzalez Garcia as a director on 30 December 2021
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from 32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA United Kingdom to 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 11 January 2022
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Simon John Collins as a director on 30 December 2021
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Paul Marcel Azzopardi as a director on 30 December 2021
|
|
|
10 Jan 2022 |
MR01 |
Registration of charge 045589790002, created on 30 December 2021
|
|
|
08 Oct 2021 |
PSC07 |
Cessation of Wozair Group Holdings Limited as a person with significant control on 29 September 2021
|
|
|
08 Oct 2021 |
PSC02 |
Notification of Jet Group Holdings Limited as a person with significant control on 29 September 2021
|
|
|
08 Oct 2021 |
PSC07 |
Cessation of Wozair Limited as a person with significant control on 29 September 2021
|
|
|
08 Oct 2021 |
PSC07 |
Cessation of Wozair Group Limited as a person with significant control on 29 September 2021
|
|
|
08 Oct 2021 |
PSC02 |
Notification of Wozair Group Limited as a person with significant control on 29 September 2021
|
|