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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Jan 2024 |
SH02 |
Sub-division of shares on 20 December 2023
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 20/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Marc Joshua Christensen as a director on 20 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Alexander Rory Wellington Davis as a director on 20 December 2023
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04 Jan 2024 |
PSC02 |
Notification of Condor Ventures Limited as a person with significant control on 20 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Swoop Travel Limited as a person with significant control on 20 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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28 Oct 2021 |
AD01 |
Registered office address changed from 152 - 160 City Road London EC1V 2NX England to 483 Green Lanes London N13 4BS on 28 October 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jun 2021 |
AD01 |
Registered office address changed from 14 Fremantle Square Bristol Somerset BS6 5TL England to 152 - 160 City Road London EC1V 2NX on 8 June 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 September 2018
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2019 |
PSC02 |
Notification of Swoop Travel Limited as a person with significant control on 2 January 2019
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