Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
14 Feb 2024 |
AP03 |
Appointment of Mr Michael James Sanchez Montes as a secretary on 14 February 2024
|
|
|
12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of Christof Peter Anton Edel as a director on 30 June 2023
|
|
|
05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
29 Jul 2022 |
AD01 |
Registered office address changed from 510 Churchill Way, Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN to 34 Hamilton Terrace Leamington Spa CV32 4LY on 29 July 2022
|
|
|
15 Jul 2022 |
MR04 |
Satisfaction of charge 078007100001 in full
|
|
|
15 Jul 2022 |
MR04 |
Satisfaction of charge 078007100002 in full
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Julian Richard Sydney Tubb as a director on 16 June 2022
|
|
|
05 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
|
|
|
15 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
10 Mar 2021 |
MR01 |
Registration of charge 078007100002, created on 2 March 2021
|
|
|
08 Mar 2021 |
MR01 |
Registration of charge 078007100001, created on 2 March 2021
|
|
|
05 Mar 2021 |
AA01 |
Current accounting period extended from 30 March 2021 to 31 March 2021
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mr Jonathan Karl Steeves as a director on 3 March 2021
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mr Richard Martin Steeves as a director on 2 March 2021
|
|
|
03 Mar 2021 |
PSC02 |
Notification of Trustflight Limited as a person with significant control on 2 March 2021
|
|
|
03 Mar 2021 |
PSC07 |
Cessation of Julian Tubb as a person with significant control on 2 March 2021
|
|
|
03 Mar 2021 |
PSC07 |
Cessation of Christof Peter Anton Edel as a person with significant control on 2 March 2021
|
|
|
02 Mar 2021 |
TM02 |
Termination of appointment of Christiane Edel as a secretary on 2 March 2021
|
|