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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Neal Hugh Edsall on 30 April 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Neal Hugh Edsall as a person with significant control on 30 April 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
TM01 |
Termination of appointment of Matthew Richard Cove as a director on 27 July 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Neal Hugh Edsall as a person with significant control on 5 December 2020
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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05 Jan 2022 |
PSC04 |
Change of details for Mr Neal Hugh Edsall as a person with significant control on 1 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Neal Hugh Edsall on 1 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
AD01 |
Registered office address changed from 15 Christie Way Manchester M21 7QY England to 62 Stakes Road Waterlooville PO7 5NT on 9 July 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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14 Jan 2021 |
SH02 |
Sub-division of shares on 15 September 2020
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12 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2019
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/01/21
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13 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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11 Nov 2019 |
MR01 |
Registration of charge 088021430001, created on 5 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Sep 2019 |
PSC01 |
Notification of Duncan Hammond as a person with significant control on 31 May 2019
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04 Sep 2019 |
PSC07 |
Cessation of Specialist Aviation Holdings Limited as a person with significant control on 31 May 2019
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