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UP & AWAY AVIATION DETAILING LIMITED

Company number 08244891

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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
  • RES01 ‐ Resolution of adoption of Articles of Association
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