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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28 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
PSC05 |
Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 20 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Robert Peter Clay as a director on 19 October 2022
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24 Oct 2022 |
TM02 |
Termination of appointment of Robert Peter Clay as a secretary on 19 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr John Bureau as a director on 19 October 2022
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/08/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
PSC05 |
Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 6 June 2018
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Miller on 3 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Miller on 11 June 2019
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19 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Jun 2018 |
AD01 |
Registered office address changed from The Mill Staverton Trowbridge Wiltshire BA14 6PH United Kingdom to Unit a1 Methuen Park Chippenham SN14 0GT on 18 June 2018
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