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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28 Jan 2025 |
AD01 |
Registered office address changed from Airworld House 33 High Street Sunninghill Ascot SL5 9NF United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 28 January 2025
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28 Jan 2025 |
PSC07 |
Cessation of Samantha Powell as a person with significant control on 27 January 2025
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28 Jan 2025 |
PSC02 |
Notification of Skytanking Uk Ltd. as a person with significant control on 27 January 2025
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28 Jan 2025 |
TM01 |
Termination of appointment of Samantha Powell as a director on 27 January 2025
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28 Jan 2025 |
AP01 |
Appointment of Mr Charles Rowan Galloway as a director on 27 January 2025
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28 Jan 2025 |
AP01 |
Appointment of Mr Amir Saadeddin Ibrahim as a director on 27 January 2025
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27 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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01 Nov 2024 |
PSC04 |
Change of details for Mrs Samantha Powell as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Samantha Jane Glew as Co-Trustee of the Business Property Legacy Fund as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Samantha Powell as a person with significant control on 8 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Qubic Trustees Ltd as Co-Trustee of the Business Property Legacy Fund as a person with significant control on 8 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Spencer John Hall as Co-Trustee of the Business Property Legacy Fund as a person with significant control on 8 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Qagdorm6 Ltd as a director on 8 October 2024
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09 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 31 March 2024
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 November 2022
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27 Mar 2024 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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05 Sep 2022 |
AD01 |
Registered office address changed from , St Anns Quay 118 Quayside, Newcastle upon Tyne, NE1 3BD, United Kingdom to Airworld House 33 High Street Sunninghill Ascot SL5 9NF on 5 September 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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