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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10 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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09 Sep 2024 |
PSC02 |
Notification of Jetms Holdings Limited as a person with significant control on 12 October 2023
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09 Sep 2024 |
PSC07 |
Cessation of Avia Solutions Group (Asg) Plc as a person with significant control on 12 October 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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29 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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02 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Marine House 151 Western Road Haywards Heath RH16 3LH England to 510 Churchill Way Biggin Hill Westerham TN16 3BN on 27 October 2023
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20 Oct 2023 |
PSC01 |
Notification of Gediminas Ziemelis as a person with significant control on 12 October 2023
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20 Oct 2023 |
PSC02 |
Notification of Avia Solutions Group (Asg) Plc as a person with significant control on 12 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Nicole Graham as a person with significant control on 12 October 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Stefan Chevalier as a director on 12 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Nicole Graham as a director on 12 October 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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10 Nov 2022 |
AD01 |
Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH to Marine House 151 Western Road Haywards Heath RH16 3LH on 10 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Oct 2022 |
PSC07 |
Cessation of Derek Graham as a person with significant control on 17 January 2022
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31 Oct 2022 |
PSC01 |
Notification of Nicole Graham as a person with significant control on 17 January 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mrs Nicole Graham on 2 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Derek Graham as a director on 17 January 2022
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27 Oct 2021 |
AP01 |
Appointment of Mrs Nicole Graham as a director on 26 October 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Feb 2021 |
PSC01 |
Notification of Derek Graham as a person with significant control on 10 February 2021
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21 Feb 2021 |
AP01 |
Appointment of Mr Derek Graham as a director on 17 February 2021
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