- Company Overview for WINGS AVIATION 1400 LIMITED (13994373)
- Filing history for WINGS AVIATION 1400 LIMITED (13994373)
- People for WINGS AVIATION 1400 LIMITED (13994373)
- More for WINGS AVIATION 1400 LIMITED (13994373)
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) |
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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
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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
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22 Mar 2022 | NEWINC |
Incorporation
Statement of capital on 2022-03-22
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