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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Apr 2024 |
TM01 |
Termination of appointment of Rob Edward Howarth as a director on 8 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Rob Edward Howarth as a secretary on 8 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Rob Edward Howarth as a person with significant control on 8 April 2024
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17 Apr 2024 |
PSC01 |
Notification of Aysha Alkhalifa as a person with significant control on 8 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mrs Aysha Alkhalifa as a director on 8 April 2024
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Dec 2023 |
PSC04 |
Change of details for Mr Rob Edward Howarth as a person with significant control on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Rob Edward Howarth on 4 December 2023
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19 Dec 2022 |
PSC04 |
Change of details for Mr Rob Edward Howarth as a person with significant control on 19 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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07 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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26 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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08 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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09 Dec 2019 |
PSC07 |
Cessation of Simon Wells Abbott as a person with significant control on 25 November 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Simon Wells Abbott as a director on 29 November 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from Crm Aviation Europe Ltd White Waltham Airfield White Waltham Berkshire SL6 3NJ England to Crm Aviation Europe Limited Waltham Road Maidenhead SL6 3NJ on 29 October 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH England to Crm Aviation Europe Ltd White Waltham Airfield White Waltham Berkshire SL6 3NJ on 29 October 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from Crm Aviation (Europe) Limited White Waltham Airfield Maidenhead Berkshire SL6 3NJ to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on 28 October 2019
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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