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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04 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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10 May 2024 |
AD01 |
Registered office address changed from 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 10 May 2024
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10 May 2024 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 9 May 2024
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02 May 2024 |
PSC05 |
Change of details for L3Harris Cts Airline and Academy Training Limited as a person with significant control on 9 January 2024
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02 May 2024 |
PSC05 |
Change of details for L3 Cts Airline and Academy Training Limited as a person with significant control on 14 February 2023
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15 Apr 2024 |
CC04 |
Statement of company's objects
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26 Jan 2024 |
TM01 |
Termination of appointment of Todd Winston Gautier as a director on 26 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Craig Timothy Collins as a director on 26 January 2024
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 2-3 Gatwick Road Gatwick Road Crawley RH10 9BG on 22 December 2023
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04 Dec 2023 |
AA |
Full accounts made up to 30 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2022 |
TM01 |
Termination of appointment of David Reilly as a director on 1 March 2022
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18 May 2022 |
AA |
Full accounts made up to 1 January 2021
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10 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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