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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20 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
MR01 |
Registration of charge 111144150007, created on 7 May 2024
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05 Feb 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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03 Jan 2024 |
MR01 |
Registration of charge 111144150006, created on 3 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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09 Jun 2023 |
MR01 |
Registration of charge 111144150005, created on 24 May 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Accomplish Secretaries Limited as a secretary on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Whitney Fearnhead on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from , 7th Floor, 50 Broadway, London, SW1H 0DB, England to Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG on 21 April 2023
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13 Jan 2023 |
MR01 |
Registration of charge 111144150004, created on 10 January 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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21 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from , 3rd Floor 11- 12 st James's Square, London, SW1Y 4LB, England to Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG on 21 October 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Mark Ryan Hurst as a director on 1 November 2021
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11 Feb 2022 |
CH01 |
Director's details changed for Amit Gupta on 1 January 2022
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29 Dec 2021 |
PSC02 |
Notification of Acia Aero Leasing (Ireland) Limited as a person with significant control on 1 July 2021
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29 Dec 2021 |
PSC07 |
Cessation of Acia Aero Capital (Uk) Limited as a person with significant control on 30 June 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Whitney Fearnhead on 1 September 2021
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