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WINGS AVIATION 1400 LIMITED

Company number 13994373

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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)
27 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
08 Feb 2024 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 25 January 2024
08 Feb 2024 AD01 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 8 February 2024
15 Jan 2024 AA Full accounts made up to 31 December 2022
30 Aug 2023 AP01 Appointment of Mrs Ana Paula Ferreira Pais as a director on 25 August 2023
25 Aug 2023 AP01 Appointment of Jason Antony Reader as a director on 25 August 2023
25 Aug 2023 TM01 Termination of appointment of Gwyn Scourfield as a director on 25 August 2023
25 Jul 2023 CH01 Director's details changed for Mr Gwyn Scourfield on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
11 May 2023 MA Memorandum and Articles of Association
11 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
02 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
01 Apr 2022 CERTNM Company name changed wave 2017-1 uk LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-28
22 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-22
  • GBP 1