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 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2025 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of articles proposed in regards to tranfer for entire share capital 23/05/2023
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09 Jun 2023 |
PSC02 |
Notification of Voltare Aviation Limited as a person with significant control on 31 May 2023
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09 Jun 2023 |
PSC07 |
Cessation of James Larry Hall Ii as a person with significant control on 31 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of James Larry Hall Ii as a director on 31 May 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from North Lodge Blenheim Park Woodstock OX20 1HG England to Hangar 14 Langford Lane Kidlington Oxon OX5 1QX on 9 June 2023
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27 Mar 2023 |
AA01 |
Previous accounting period extended from 29 June 2022 to 29 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from Hangar 14 Langford Lane Oxford Airport Kidlington OX5 1QX England to North Lodge Blenheim Park Woodstock OX20 1HG on 16 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Dustin Dryden as a person with significant control on 16 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 29 June 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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21 Nov 2019 |
TM01 |
Termination of appointment of Gillian Hayes as a director on 8 November 2019
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13 May 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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24 Apr 2019 |
TM01 |
Termination of appointment of Michael Marks as a director on 24 April 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from Hangar 14 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1QX England to Hangar 14 Langford Lane Oxford Airport Kidlington OX5 1QX on 26 March 2019
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26 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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