Company Results (links open in a new window)
|
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)
|
|
11 Nov 2024 |
PSC07 |
Cessation of Redline Worldwide Limited as a person with significant control on 20 December 2023
|
|
|
11 Nov 2024 |
PSC02 |
Notification of Air Partner Limited as a person with significant control on 20 December 2023
|
|
|
19 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
29 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Sep 2023 |
MR01 |
Registration of charge 059150870011, created on 20 September 2023
|
|
|
15 Sep 2023 |
MR04 |
Satisfaction of charge 059150870010 in full
|
|
|
05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Craig Allen Harrison as a director on 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
|
|
|
20 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
19 Oct 2022 |
AP01 |
Appointment of Paul Edward Rollason as a director on 23 August 2022
|
|
|
02 Aug 2022 |
AP01 |
Notice of removal of a director
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022
|
|
|
22 Jun 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
26 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
|
|
|
02 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Briffa on 24 June 2021
|
|
|
10 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Craig Allen Hutchinson on 19 January 2021
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Craig Allen Hutchinson as a director on 19 January 2021
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
|
|
|
05 Feb 2020 |
AD01 |
Registered office address changed from The National Security Training Centre First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3RH to C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA on 5 February 2020
|
|