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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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05 Sep 2024 |
AD01 |
Registered office address changed from Hangar 878 st. Athan Airfield Barry CF62 4QR Wales to Building 271a Bro Tathan Nr Barry Vale of Glamorgan CF62 4AF on 5 September 2024
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06 Jul 2024 |
PSC01 |
Notification of James Caughey as a person with significant control on 1 June 2024
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06 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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23 May 2024 |
PSC07 |
Cessation of Struan Richard Johnston as a person with significant control on 18 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Struan Richard Johnston as a director on 18 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr James Caughey as a director on 18 December 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from The Old Paint Hangar Bro Tathan North St Athan Airfield Vale of Glamorgan CF62 4QR Wales to Hangar 878 st. Athan Airfield Barry CF62 4QR on 9 December 2023
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09 Dec 2023 |
PSC01 |
Notification of Struan Richard Johnston as a person with significant control on 9 December 2023
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09 Dec 2023 |
PSC07 |
Cessation of James Hamilton Stewart Pearson as a person with significant control on 9 December 2023
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09 Dec 2023 |
TM01 |
Termination of appointment of James Hamilton Stewart Pearson as a director on 9 December 2023
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09 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Antos Jerzy Glogowski as a director on 31 May 2023
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23 Mar 2023 |
PSC07 |
Cessation of Aaron Douglas Manuhuia King as a person with significant control on 23 March 2023
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30 Oct 2022 |
AP01 |
Appointment of Mr Antos Jerzy Glogowski as a director on 30 October 2022
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02 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-08
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