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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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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16 Oct 2023 |
AP01 |
Appointment of Mr Craig James Evans as a director on 11 October 2023
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03 Aug 2023 |
AP01 |
Appointment of Simon Nugent as a director on 1 August 2023
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03 Jul 2023 |
AA01 |
Previous accounting period shortened from 1 June 2023 to 31 December 2022
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 1 June 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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14 Dec 2022 |
AD01 |
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brooke Suite Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW on 14 December 2022
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15 Jul 2022 |
AA01 |
Previous accounting period extended from 25 March 2022 to 1 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Laurence Scott Mackay as a director on 2 June 2022
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06 Jun 2022 |
AA01 |
Current accounting period shortened from 25 March 2023 to 31 December 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Limes Place Warehouse Rear of 1-2 Limes Place Preston Street Faversham ME13 8PQ England to Unit a1 Methuen Park Chippenham SN14 0GT on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Brian Beattie as a director on 2 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Simon John Nugent as a director on 2 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mark Miller as a director on 2 June 2022
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06 Jun 2022 |
PSC07 |
Cessation of Laurence Scott Mackay as a person with significant control on 2 June 2022
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06 Jun 2022 |
PSC02 |
Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2 June 2022
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06 Jun 2022 |
PSC07 |
Cessation of Simon John Nugent as a person with significant control on 2 June 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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21 Jan 2022 |
AAMD |
Amended group of companies' accounts made up to 31 March 2021
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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