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)
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
20 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
07 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
11 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Neville Registrars Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to Neville Registrars, Neville House Steelpark Road Halesowen B62 8HD
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
|
|
|
10 Jun 2021 |
PSC05 |
Change of details for Aviation Plc as a person with significant control on 10 June 2021
|
|
|
22 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
|
|
|
09 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
|
|
|
05 Mar 2020 |
TM01 |
Termination of appointment of Peter Anthony Freeman as a director on 14 February 2020
|
|
|
24 Jun 2019 |
MR05 |
All of the property or undertaking has been released from charge 062714240005
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
|
|
|
28 May 2019 |
AP03 |
Appointment of Jasmine Siow Fui San as a secretary on 21 May 2019
|
|
|
30 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Nov 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
|
|
|
20 Aug 2018 |
PSC02 |
Notification of Aviation Plc as a person with significant control on 6 April 2016
|
|
|
31 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
|
|
|
29 May 2018 |
MR04 |
Satisfaction of charge 062714240007 in full
|
|
|
15 Mar 2018 |
MR01 |
Registration of charge 062714240007, created on 8 March 2018
|
|
|
01 Mar 2018 |
MR04 |
Satisfaction of charge 062714240006 in full
|
|
|
15 Feb 2018 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2017
|
|
|
06 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|