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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07 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Mr Martin Christopher Malone as a director
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24 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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04 Apr 2024 |
CERTNM |
Company name changed fairplane uk LIMITED\certificate issued on 04/04/24
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RES15 ‐
Change company name resolution on 2024-02-08
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04 Apr 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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04 Apr 2024 |
CONNOT |
Change of name notice
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01 Feb 2024 |
AP01 |
Appointment of Mr Martin Malone as a director on 31 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 07/01/2025.
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01 Feb 2024 |
AP01 |
Appointment of Mr Ian Patrick Fitzpatrick as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Simon Solomon Pinner as a director on 31 January 2024
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01 Feb 2024 |
PSC01 |
Notification of Ian Patrick Fitzpatrick as a person with significant control on 31 January 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Simon Solomon Pinner as a secretary on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Daniel Edward Morris as a person with significant control on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Simon Solomon Pinner as a person with significant control on 31 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor Westgate House Harlow Essex CM20 1YS England to Orchard House 10a Belle Vue Way Swansea Glamorgan SA1 5BY on 1 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Simon Solomon Pinner as a person with significant control on 23 December 2016
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22 Feb 2023 |
PSC01 |
Notification of Daniel Edward Morris as a person with significant control on 6 April 2016
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Ann Louise Griffiths as a director on 12 September 2022
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04 Jul 2022 |
PSC07 |
Cessation of Daniel Edward Morris as a person with significant control on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Daniel Edward Morris as a director on 29 June 2022
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18 Mar 2022 |
AP01 |
Appointment of Ms Ann Louise Griffiths as a director on 5 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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