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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23 Apr 2024 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Hangar Se38 Gloucestershire Airport Cheltenham Gloucestershire GL51 6SP on 23 April 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 27 December 2022 to 31 December 2022
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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11 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2022
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11 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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01 Sep 2021 |
AP01 |
Appointment of Mrs Anna Marie Rodrigues as a director on 11 August 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-18
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2018 |
PSC07 |
Cessation of Wiliam Sinclair Allen as a person with significant control on 10 January 2017
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26 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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26 Nov 2018 |
PSC07 |
Cessation of George Gordon Lowthian as a person with significant control on 10 January 2017
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26 Nov 2018 |
PSC07 |
Cessation of Andrew Richard George Turrell as a person with significant control on 10 January 2017
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