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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26 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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20 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Terminal Buildings Terminal Buildings, Blackbushe Airport Blackwater Camberley GU17 9LQ England to Terminal Buildings, Blackbushe Airport, Blackwater Camberley GU17 9LQ on 17 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 3 Walnut Court Rose Street Wokingham Berkshire RG40 1XU United Kingdom to Terminal Buildings Terminal Buildings, Blackbushe Airport Blackwater Camberley GU17 9LQ on 17 April 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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10 Mar 2023 |
SH02 |
Statement of capital on 3 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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21 Dec 2022 |
SH02 |
Statement of capital on 1 October 2022
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14 Nov 2022 |
SH19 |
Statement of capital on 14 November 2022
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14 Nov 2022 |
CERT21 |
Certificate of cancellation of share premium account
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14 Nov 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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31 Oct 2022 |
SH02 |
Statement of capital on 1 July 2022
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27 Oct 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subjec to confirmation of the court, the entire amount standing to the credit of the share premium account of the company be and is cancelled 14/09/2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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