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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31 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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31 Jul 2024 |
AD01 |
Registered office address changed from Airport House Coventry Airport North Coventry CV3 4FR England to Hangar Se16 Gloucestershire Airport Staverton Cheltenham GL51 6SP on 31 July 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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08 Sep 2022 |
AP03 |
Appointment of Mr Paul Ettridge as a secretary on 1 November 2021
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08 Sep 2022 |
TM02 |
Termination of appointment of Richard James Tudor as a secretary on 31 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
MR01 |
Registration of charge 058774300004, created on 27 August 2021
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02 Sep 2021 |
MR01 |
Registration of charge 058774300003, created on 27 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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13 Aug 2021 |
MR04 |
Satisfaction of charge 058774300001 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 058774300002 in full
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19 Feb 2021 |
AP01 |
Appointment of Mr Nicholas Thomas Dunn as a director on 1 January 2021
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19 Feb 2021 |
AP03 |
Appointment of Mr Richard James Tudor as a secretary on 1 January 2021
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19 Feb 2021 |
TM02 |
Termination of appointment of James Sidney William Cooper as a secretary on 31 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-18
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25 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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13 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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