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Company number 09306526

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AD01	Registered office address changed from Aero 16 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY England to 8 Carlton Road Redhill RH1 2BX on 10 September 2021	View PDF Registered office address changed from Aero 16 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY England to 8 Carlton Road Redhill RH1 2BX on 10 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2018	CH01	Director's details changed for Mrs Christina Maria Beaver on 22 November 2018	View PDF Director's details changed for Mrs Christina Maria Beaver on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2016	AD01	Registered office address changed from Ntrust House 26 Holmethorpe Avenue Redhill RH1 2NL to Aero 16 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 14 November 2016	View PDF Registered office address changed from Ntrust House 26 Holmethorpe Avenue Redhill RH1 2NL to Aero 16 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 14 November 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2016	TM01	Termination of appointment of Peter David John Bray as a director on 11 April 2016	View PDF Termination of appointment of Peter David John Bray as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 2	View PDF Incorporation Statement of capital on 2014-11-11 GBP 2 - link opens in a new window - 25 pages (25 pages)

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