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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 7 Holly Avenue Wellfield Whitley Bay NE25 9JH United Kingdom to C/O Royal Air Force Museum Grahame Park Way Hendon NW9 5LL on 29 April 2024
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28 Mar 2024 |
PSC01 |
Notification of Allan Kendal Winn as a person with significant control on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Brian Dixon as a director on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Brian Dixon as a person with significant control on 28 March 2024
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Brian Dixon as a person with significant control on 20 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 19 Acton Place High Heaton Newcastle upon Tyne NE7 7RL United Kingdom to 7 Holly Avenue Wellfield Whitley Bay NE25 9JH on 1 December 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Brian Dixon on 26 November 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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23 Feb 2021 |
AP01 |
Appointment of Mr Allan Kendal Winn as a director on 16 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr David Thomas Bradley as a director on 16 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Robert William Pleming as a director on 2 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Robert William Pleming as a person with significant control on 2 February 2021
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12 Nov 2020 |
TM01 |
Termination of appointment of Ronald Fulton as a director on 31 October 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Allen Charles Churchyard as a director on 31 August 2020
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09 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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