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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14 May 2024 |
AP01 |
Appointment of Mr Ross Christian Sanger as a director on 1 April 2024
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14 May 2024 |
TM02 |
Termination of appointment of Gregor John Goodwin as a secretary on 31 August 2023
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14 May 2024 |
TM01 |
Termination of appointment of Ian John Moss as a director on 1 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Gregor John Goodwin as a director on 31 August 2023
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14 May 2024 |
TM01 |
Termination of appointment of George Adams as a director on 31 August 2023
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16 Jan 2024 |
AP01 |
Appointment of Mrs Heather Ann Poutouves as a director on 31 August 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Edward Matthias Coates as a director on 31 August 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Michael Vincent Kennedy as a director on 31 August 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Craig Richard Gallagher as a director on 31 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Ian John Moss on 21 August 2020
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Dec 2021 |
CH01 |
Director's details changed for Mr George Adams on 7 December 2021
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07 Dec 2021 |
PSC05 |
Change of details for Mb Aerospace Holdings Limited as a person with significant control on 7 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 7 December 2021
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07 Dec 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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16 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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01 Jul 2020 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 17 July 2018
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Ian John Moss on 23 June 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr George Adams on 22 June 2020
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30 Jun 2020 |
PSC05 |
Change of details for Mb Aerospace Holdings Limited as a person with significant control on 17 July 2019
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