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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29 Nov 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Clive Robert Richardson as a director on 19 October 2023
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30 Nov 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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12 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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23 Apr 2022 |
AD01 |
Registered office address changed from Gamston Retford Airport Gamston Airfield Gamston Retford Nottinghamshire DN22 0QL England to Calibration House 17-19 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF on 23 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-20
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09 Sep 2021 |
PSC02 |
Notification of Albatross Bidco Limited as a person with significant control on 25 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Richard Thompson as a person with significant control on 25 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Brent Albiston as a person with significant control on 25 August 2021
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09 Sep 2021 |
PSC07 |
Cessation of Radiola Limited as a person with significant control on 25 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr David Richard Bartlett as a director on 25 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Nicholas William Whitehouse as a director on 25 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Chris Hampton as a director on 25 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Clive Robert Richardson as a director on 25 August 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Brent Albiston as a secretary on 25 August 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Angela Maree Albiston-Thouless as a director on 25 August 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Richard Thompson as a director on 25 August 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Brent Albiston as a director on 25 August 2021
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05 Sep 2021 |
MA |
Memorandum and Articles of Association
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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