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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23 Jan 2025 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 July 2025
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29 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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04 Apr 2022 |
PSC01 |
Notification of Rajendra Patel as a person with significant control on 28 March 2019
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18 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2021
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18 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 February 2020
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10 Mar 2022 |
AD01 |
Registered office address changed from Hanger 3 Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England to Hangar 3 Kings Mill Lane Redhill Aerodrome Redhill Surrey RH1 5JY on 10 March 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Unit 5 Progress Industrial Park Progress Way Croydon Surrey CR0 4XD England to Hanger 3 Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 15 February 2022
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04 Nov 2021 |
PSC04 |
Change of details for Mr Nileshkumar Indubhai Patel as a person with significant control on 28 March 2019
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22 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Nileshkumar Indubhai Patel on 24 June 2021
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21 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022.
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28 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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08 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022.
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13 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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11 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2019 |
SH08 |
Change of share class name or designation
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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