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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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17 Jul 2024 |
PSC01 |
Notification of Tomas Emil Del Carpio as a person with significant control on 15 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Philip Andrew Hall as a person with significant control on 15 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Philip Andrew Hall as a director on 15 July 2024
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07 May 2024 |
AP01 |
Appointment of Mr Tomas Emil Del Carpio as a director on 1 May 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Hangar 8 Hangar 8 Oxford Airport Kidlington Oxfordshire OX5 1RA England to Hangar 8 Oxford Airport Kidlington Oxfordshire OX5 1RA on 13 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to Hangar 8 Hangar 8 Oxford Airport Kidlington Oxfordshire OX5 1RA on 13 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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13 Dec 2023 |
PSC04 |
Change of details for Mr Philip Andrew Hall as a person with significant control on 24 November 2023
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13 Dec 2023 |
PSC07 |
Cessation of Samuel Tomline as a person with significant control on 24 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Samuel Tomline as a director on 13 December 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Philip Andrew Hall as a director on 20 November 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Philip Andrew Hall as a director on 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
PSC01 |
Notification of Philip Andrew Hall as a person with significant control on 1 March 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Samuel Tomline as a person with significant control on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Philip Andrew Hall as a director on 1 March 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from Hangar 10 Turweston Aerodrome Brackley NN13 5YD England to 2 Broad Street Wokingham RG40 1AB on 1 November 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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15 Dec 2020 |
PSC04 |
Change of details for Mr Samuel Tomline as a person with significant control on 14 December 2020
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