UP & AWAY AVIATION DETAILING LIMITED
Company number 08244891
- Company Overview for UP & AWAY AVIATION DETAILING LIMITED (08244891)
- Filing history for UP & AWAY AVIATION DETAILING LIMITED (08244891)
- People for UP & AWAY AVIATION DETAILING LIMITED (08244891)
- Charges for UP & AWAY AVIATION DETAILING LIMITED (08244891)
- More for UP & AWAY AVIATION DETAILING LIMITED (08244891)
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) |
---|---|---|---|
01 Oct 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
26 Oct 2023 | AA01 | Current accounting period extended from 31 October 2023 to 31 December 2023 | |
06 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with updates | |
06 Sep 2023 | PSC05 | Change of details for Rb Recruiting Limited as a person with significant control on 13 August 2023 | |
25 Aug 2023 | AP01 | Appointment of Stefan Murphy as a director on 25 August 2023 | |
10 Aug 2023 | AP02 | Appointment of Unifi Aviation Europe, Llc as a director on 10 August 2023 | |
01 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
24 Jul 2023 | MA | Memorandum and Articles of Association | |
19 Jul 2023 | MR04 | Satisfaction of charge 082448910001 in full | |
14 Jul 2023 | PSC02 | Notification of Rb Recruiting Limited as a person with significant control on 7 July 2023 | |
14 Jul 2023 | PSC07 | Cessation of Stefan Murphy as a person with significant control on 7 July 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Stefan Murphy as a director on 7 July 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of George Henry Rolls as a director on 7 July 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Simon Andrew Mccartney as a director on 7 July 2023 | |
14 Jul 2023 | AP01 | Appointment of Mr Ernie Patterson as a director on 7 July 2023 | |
03 Jul 2023 | AA | Unaudited abridged accounts made up to 31 October 2022 | |
20 Dec 2022 | TM01 | Termination of appointment of Joanne Stoneman as a director on 20 December 2022 | |
28 Nov 2022 | TM02 | Termination of appointment of Toby Claire Victoria Adams as a secretary on 25 November 2022 | |
25 Oct 2022 | AD01 | Registered office address changed from 4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to Up and Away Building 30 London Oxford Airport Langford Lane Kidlington OX5 1RA on 25 October 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with no updates | |
27 Jul 2022 | AA | Unaudited abridged accounts made up to 31 October 2021 | |
11 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
14 Jul 2021 | AA | Unaudited abridged accounts made up to 31 October 2020 | |
22 Feb 2021 | AP03 | Appointment of Miss Toby Claire Victoria Adams as a secretary on 19 February 2021 | |
03 Jan 2021 | TM02 | Termination of appointment of Laura Ruth Cook as a secretary on 31 December 2020 |