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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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
MR01 |
Registration of charge 073017520005, created on 9 December 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
MR04 |
Satisfaction of charge 073017520004 in full
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26 Jun 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor Broadway London SW1H 0BL England to Hangar 5 Airport Cargo Birmingham Airport Birmingham B26 3QN on 26 June 2024
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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10 Jun 2024 |
AP01 |
Appointment of Mr Ian Bartholomew as a director on 25 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Philip Jay Anson, Jr as a director on 25 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Richard Huff as a director on 25 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Simon David Morton as a director on 25 May 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 6025 Taylors End Long Border Road London Stansted Airport Stansted Essex CM24 1RL to Suite 1, 7th Floor Broadway London SW1H 0BL on 6 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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07 Apr 2021 |
PSC02 |
Notification of Gtes Holdings Limited as a person with significant control on 1 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Thomas Sinclair as a director on 1 April 2021
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07 Apr 2021 |
PSC07 |
Cessation of Gregory Iain Macleod as a person with significant control on 1 April 2021
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