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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26 Nov 2024 |
MR01 |
Registration of charge 053171380002, created on 25 November 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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28 Sep 2022 |
MR01 |
Registration of charge 053171380001, created on 15 September 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Guy Emiel Constant Maria Hellinx as a director on 11 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Philip Needham as a director on 11 July 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2022 |
PSC05 |
Change of details for Swift Aviation Holdings Limited as a person with significant control on 22 July 2019
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr David Stanbridge as a person with significant control on 30 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Andrew Goodwin as a person with significant control on 30 November 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Hornbeam House, Bidwell Road Rackheath Norwich Norfolk NR13 6PT to Hanger 2 Scottow Enterprise Park Lamas Road, Badersfield Norwich Norfolk NR10 5FB on 14 October 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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02 Aug 2019 |
PSC05 |
Change of details for Swift Technology Group Limited as a person with significant control on 22 July 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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