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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20 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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31 May 2024 |
AD01 |
Registered office address changed from 3a Delta Terrace Masterlord Village West Road Ipswich IP3 9FH United Kingdom to Office 4, the Clubhouse Newbourne Road Waldringfield Woodbridge IP12 4PT on 31 May 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ England to 3a Delta Terrace Masterlord Village West Road Ipswich IP3 9FH on 8 April 2024
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16 Feb 2024 |
PSC01 |
Notification of Michelle Louise Bloomfield as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Graham Avery as a person with significant control on 16 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Feb 2024 |
TM01 |
Termination of appointment of Graham Avery as a director on 16 February 2024
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24 Jan 2024 |
CERTNM |
Company name changed mas chile LIMITED\certificate issued on 24/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-23
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19 Dec 2023 |
CERTNM |
Company name changed jetmore developments LIMITED\certificate issued on 19/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-18
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22 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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20 Sep 2022 |
CERTNM |
Company name changed jetmore aviation LIMITED\certificate issued on 20/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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20 Sep 2022 |
TM01 |
Termination of appointment of Kumaresan Chadrasekaran as a director on 20 September 2022
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10 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Station Cottage the Street Nacton Ipswich IP10 0HR to Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9FJ on 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Jun 2021 |
TM02 |
Termination of appointment of Alan Peter Howard as a secretary on 16 June 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Kumaresan Chadrasekaran as a director on 19 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Ian Boots as a director on 19 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Ms Michelle Louise Bloomfield as a director on 19 February 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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22 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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07 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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