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WAB AIR LIMITED

Company number 11319088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
14 Mar 2024 TM01 Termination of appointment of David James Furnish as a director on 13 March 2024
04 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
05 Feb 2024 TM02 Termination of appointment of Michael David Dawson as a secretary on 26 January 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Apr 2023 AD01 Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 7 April 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
20 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
16 Feb 2022 AD01 Registered office address changed from 1 Blythe Road London W14 0HG United Kingdom to Hythe House 200 Shepherds Bush Road London W6 7NL on 16 February 2022
26 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
05 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 5 April 2020
29 Sep 2020 CH01 Director's details changed for Mr Luke John Lloyd-Davies on 28 September 2020
24 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
21 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 AP03 Appointment of Mr Michael David Dawson as a secretary on 1 May 2018
04 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
19 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-19
  • GBP 100