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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08 Oct 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
AP01 |
Appointment of Ms. Catherine Susan Lynn as a director on 5 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Christopher Charles Garton as a director on 5 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Hamish De Run as a director on 5 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of John Andrew Upton as a director on 5 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Philip David Grewock as a director on 5 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Richard Hoskins as a director on 5 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Ms Lubna Qunash as a director on 5 August 2024
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20 May 2024 |
MR01 |
Registration of charge 050221550003, created on 16 May 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to London Southend Airport London Southend Airport Southend-on-Sea Essex SS2 6YF on 26 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Anthony Dilworth as a director on 10 April 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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09 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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29 Sep 2022 |
AP01 |
Appointment of Philip David Grewock as a director on 12 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr John Andrew Upton as a director on 12 September 2022
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28 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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07 Sep 2021 |
MR04 |
Satisfaction of charge 050221550001 in full
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31 Aug 2021 |
MR01 |
Registration of charge 050221550002, created on 26 August 2021
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13 May 2021 |
TM01 |
Termination of appointment of Warwick Brady as a director on 30 April 2021
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