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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02 Oct 2024 |
AD01 |
Registered office address changed from The Officer's Mess - Room Wf27 Royston Road Duxford Cambridge CB22 4QH England to Stapleford Airport Stapleford Tawney Romford RM4 1SJ on 2 October 2024
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jul 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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20 Dec 2023 |
AD01 |
Registered office address changed from First Floor, Rosalind Franklin House, Fordham Road, Newmarket Suffolk CB8 7XN United Kingdom to The Officer's Mess - Room Wf27 Royston Road Duxford Cambridge CB22 4QH on 20 December 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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14 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2023 |
AP01 |
Appointment of Mr Robert Fisch as a director on 22 March 2023
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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13 Sep 2022 |
AP03 |
Appointment of Mr Anthony George Medlock as a secretary on 1 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Katarina Fabry as a director on 25 March 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Katarina Fabry as a secretary on 25 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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15 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2021 |
AP01 |
Appointment of George Galanopoulos as a director on 10 August 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Niclas Fortunat Von Planta as a director on 10 August 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of David Dalrymple as a director on 1 March 2021
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07 Jun 2021 |
TM02 |
Termination of appointment of David Dalrymple as a secretary on 1 March 2021
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07 Jun 2021 |
AP01 |
Appointment of Katarina Fabry as a director on 1 March 2021
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07 Jun 2021 |
AP03 |
Appointment of Katarina Fabry as a secretary on 1 March 2021
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20 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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