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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
AD01 |
Registered office address changed from 1 Meadow Gate Avenue Farnborough Airport Farnborough GU14 6FG England to Meadow Gate Farnborough Airport Farnborough GU14 6XA on 14 July 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 1 Meadow Gate Avenue Farnborough Airport Farnborough GU14 6XA England to 1 Meadow Gate Avenue Farnborough Airport Farnborough GU14 6FG on 1 April 2022
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16 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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16 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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16 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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16 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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23 Feb 2022 |
AD01 |
Registered office address changed from 1 Meadow Gate Avenue Farnborough Airport Farnborough GU14 7BD United Kingdom to 1 Meadow Gate Avenue Farnborough Airport Farnborough GU14 6XA on 23 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from 1 Meadow Gate 1 Meadow Gate Farnborough Airport Farnborough GU14 7BD United Kingdom to 1 Meadow Gate Avenue Farnborough Airport Farnborough GU14 7BD on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from 134 Hatfield Road Hatfield Road St. Albans AL1 4HY England to 1 Meadow Gate 1 Meadow Gate Farnborough Airport Farnborough GU14 7BD on 18 February 2022
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10 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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08 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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08 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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08 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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08 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-22
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20 Jul 2020 |
MR01 |
Registration of charge 065289910002, created on 26 June 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 24/25 Grosvenor Street Brook's Mews Brook's Mews London W1K 4EA England to 134 Hatfield Road Hatfield Road St. Albans AL1 4HY on 14 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Business Aviation Centre Terminal Road Birmingham B26 3QN England to 24/25 Grosvenor Street Brook's Mews Brook's Mews London W1K 4EA on 13 July 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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