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 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from Hangar 1 / Building 85 Cranfield University Wharley End Cranfield Bedford MK43 0JR England to Hangar 2 / Building 84 Cranfield University Wharley End Bedford Bedfordshire MK43 0AL on 12 July 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2020
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 08/03/2022.
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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14 Feb 2020 |
PSC07 |
Cessation of Coral Elaine Glancey as a person with significant control on 31 January 2020
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14 Feb 2020 |
PSC07 |
Cessation of John Glancey as a person with significant control on 31 January 2020
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14 Feb 2020 |
PSC02 |
Notification of Avalon Aero Engineering Services Limited as a person with significant control on 31 January 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2020 |
TM01 |
Termination of appointment of John Glancey as a director on 31 January 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Coral Elaine Glancey as a director on 31 January 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Christopher Glancey as a director on 31 January 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Martin Daniel Darling as a director on 31 January 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from Holly Cottage Stebbing Green Stebbing Dunmow Essex CM6 3TE to Hangar 1 / Building 85 Cranfield University Wharley End Cranfield Bedford MK43 0JR on 10 February 2020
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22 Aug 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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21 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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