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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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15 Aug 2024 |
AP01 |
Appointment of Mr Peter Alan Kerins as a director on 6 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Neil Edward Dursley as a director on 6 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Chapman Freeborn International Ltd as a person with significant control on 9 July 2024
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29 Jul 2024 |
PSC02 |
Notification of Magma Aviation International Limited as a person with significant control on 9 July 2024
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17 May 2024 |
TM01 |
Termination of appointment of Conor Brannigan as a director on 3 May 2024
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10 Jan 2024 |
MR01 |
Registration of charge 071069760001, created on 8 January 2024
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06 Nov 2023 |
TM01 |
Termination of appointment of Thomas Edward Helyar as a director on 31 October 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Neil Edward Dursley on 13 January 2023
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Conor Brannigan on 13 January 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Thomas Edward Wrigley as a director on 31 December 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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10 Nov 2021 |
AD01 |
Registered office address changed from The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 3 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 10 November 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Connor Brannigan on 4 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Connor Brannigan as a director on 1 October 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Thomas Edward Helyar as a director on 1 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Ross David Drummond Wilson as a director on 1 October 2021
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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14 Aug 2021 |
SH08 |
Change of share class name or designation
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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