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FLIGHTWEIGHT LIMITED

Company number 08773736

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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)
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Aug 2017 AP01 Appointment of Mr John Gerard Brogan as a director on 1 August 2017
20 Jul 2017 AP01 Appointment of Mr William Geoffrey Seddon-Brown as a director on 1 July 2017
20 Jul 2017 AD01 Registered office address changed from Unit 12 Ash Road North Wrexham Industrial Estate Wrexham Clywd LL13 9JT Wales to C/O Act, Unit 54, Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on 20 July 2017
10 Jul 2017 PSC07 Cessation of Lgt Investments Limited as a person with significant control on 6 April 2016
30 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 TM01 Termination of appointment of Oliver Charles Tonkin as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Malcolm Mathieson as a director on 4 December 2015
15 Jan 2016 MR01 Registration of charge 087737360001, created on 7 January 2016
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015 AD01 Registered office address changed from Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS to Unit 12 Ash Road North Wrexham Industrial Estate Wrexham Clywd LL13 9JT on 27 November 2015
24 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
04 Aug 2015 AP01 Appointment of Mr Stuart Anthony Kidston Anderson as a director on 4 August 2015
21 May 2015 AP01 Appointment of Mr Oliver Charles Tonkin as a director on 1 February 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
08 Dec 2014 AD01 Registered office address changed from C/O Pemberton Capital Llp 207 5Th Floor 207 Regent Street London W1B 4ND to Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS on 8 December 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
06 Jun 2014 AD01 Registered office address changed from C/O Pemberton Capital Llp 205 Regent Street London W1B 4ND England on 6 June 2014
13 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted