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CAVU EXPERIENCES (EMEA) LIMITED

Company number 05602720

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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)
07 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
04 Oct 2024 AA Full accounts made up to 31 March 2024
26 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
20 Sep 2023 AA Full accounts made up to 31 March 2023
06 Feb 2023 CERTNM Company name changed skyparksecure LTD.\certificate issued on 06/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-02
31 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
06 Oct 2022 AA Full accounts made up to 31 March 2022
06 Oct 2022 CH01 Director's details changed for Mr Martin Jones on 1 August 2022
12 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 1.001
07 Mar 2022 AP01 Appointment of Mr Martin Jones as a director on 4 March 2022
24 Feb 2022 TM01 Termination of appointment of Bradley James Miller as a director on 24 February 2022
24 Feb 2022 TM01 Termination of appointment of John Kenneth O'toole as a director on 24 February 2022
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 March 2021
03 Apr 2021 AA Full accounts made up to 31 March 2020
25 Jan 2021 AP01 Appointment of Ms Janine Bramall as a director on 12 January 2021
22 Jan 2021 MR01 Registration of charge 056027200002, created on 15 January 2021
13 Jan 2021 AP01 Appointment of Mr Bradley James Miller as a director on 13 January 2021
13 Jan 2021 TM01 Termination of appointment of Charles Thomas Cornish as a director on 13 January 2021
24 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
04 Nov 2020 AP01 Appointment of Mr John Kenneth O'toole as a director on 30 October 2020
04 Nov 2020 TM01 Termination of appointment of Neil Philip Thompson as a director on 30 October 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates