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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01 Oct 2024 |
CERTNM |
Company name changed up & away aviation services LIMITED\certificate issued on 01/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-12
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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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26 Oct 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Sep 2023 |
PSC05 |
Change of details for Rb Recruiting Limited as a person with significant control on 13 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Stefan Murphy as a director on 25 August 2023
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10 Aug 2023 |
AP02 |
Appointment of Unifi Aviation Europe, Llc as a director on 10 August 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
MR04 |
Satisfaction of charge 117835830002 in full
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14 Jul 2023 |
PSC02 |
Notification of Rb Recruiting Limited as a person with significant control on 7 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Stefan Murphy as a person with significant control on 7 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of George Henry Rolls as a director on 7 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Craig Michael Ellis as a director on 7 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Stefan Murphy as a director on 7 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Ernie Patterson as a director on 7 July 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Joanne Stoneman as a director on 20 December 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Toby Claire Victoria Adams as a secretary on 25 November 2022
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW United Kingdom to Up and Away Building 30 London Oxford Airport Langford Lane Kidlington OX5 1RA on 25 October 2022
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23 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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27 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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