Company Results (links open in a new window)
|
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)
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|
|
06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
08 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2020 |
PSC04 |
Change of details for Mr Adrian Oaten as a person with significant control on 2 January 2020
|
|
|
02 Jan 2020 |
AD01 |
Registered office address changed from Hangar 1 Hangar Road Denhan Aerodrome Denham Middlesex UB9 5DF United Kingdom to Hangar I Denham Aerodrome Denham Middlesex UB9 5DF on 2 January 2020
|
|
|
02 Jan 2020 |
CH01 |
Director's details changed for Mr Adrian Oaten on 23 December 2019
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
|
|
|
29 Nov 2019 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 29 November 2019
|
|
|
29 Nov 2019 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Hangar 1 Hangar Road Denhan Aerodrome Denham Middlesex UB9 5DF on 29 November 2019
|
|
|
29 Nov 2019 |
PSC04 |
Change of details for Mr Adrian Oaten as a person with significant control on 29 November 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
|
|
|
20 Dec 2017 |
CH04 |
Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
19 May 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/12/2016
|
|
|
22 Dec 2016 |
CS01 |
Confirmation statement made on 16 December 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 19/05/2017.
|
|