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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04 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Maksim Pavilainen on 15 March 2024
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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25 Aug 2023 |
MR01 |
Registration of charge 106611130002, created on 18 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Avinash Rugoobur as a director on 18 August 2023
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24 Aug 2023 |
PSC01 |
Notification of Maksim Pavilainen as a person with significant control on 18 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Arrival as a person with significant control on 18 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Beaumont House Avonmore Road London W14 8TS England to Unit V1 Vector Park Forest Road Feltham TW13 7EJ on 24 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Maksim Pavilainen as a director on 18 August 2023
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22 Aug 2023 |
CERTNM |
Company name changed arrival jet LTD\certificate issued on 22/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-18
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
TM01 |
Termination of appointment of Cormac Brendan Mcgrath as a director on 16 June 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 106611130001 in full
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr. Cormac Brendan Mcgrath as a director on 19 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Tim Bruce Holbrow as a director on 19 September 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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