Company Results (links open in a new window)
|
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)
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
|
|
|
28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Edward Craig Griffith on 1 September 2023
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of James Benbow as a director on 20 January 2023
|
|
|
29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Neil Derek Plumb as a director on 11 August 2022
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
23 Dec 2020 |
PSC02 |
Notification of Aviation by Westminister as a person with significant control on 1 January 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
|
|
|
06 Jan 2020 |
PSC07 |
Cessation of Neil Derek Plumb as a person with significant control on 6 April 2019
|
|
|
06 Jan 2020 |
PSC07 |
Cessation of Edward Craig Griffith as a person with significant control on 16 April 2019
|
|
|
01 May 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-approve finance documents 08/04/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Apr 2019 |
AP01 |
Appointment of Mr Derek Evan Jacobson as a director on 8 April 2019
|
|
|
16 Apr 2019 |
AP01 |
Appointment of Mr James Benbow as a director on 8 April 2019
|
|
|
16 Apr 2019 |
AP01 |
Appointment of Mr Jonathan Peter Ball as a director on 8 April 2019
|
|
|
16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
|
|
|
16 Apr 2019 |
MR01 |
Registration of charge 117403470001, created on 8 April 2019
|
|
|
13 Feb 2019 |
AD01 |
Registered office address changed from 3 Novello Croft Old Farm Park Milton Keynes MK7 8QT United Kingdom to Hanger 14-4 Langford Lane Oxford Airport Kidlington OX5 1QX on 13 February 2019
|
|
|
22 Jan 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
|
|
|
22 Jan 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-01-21
|
|