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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24 Jan 2024 |
AD01 |
Registered office address changed from Hanger 8, Goodwood Aerodrome Chichester West Sussex PO18 0PH United Kingdom to Hangar 8 Goodwood Aerodrome Chichester PO18 0PH on 24 January 2024
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20 Dec 2023 |
MR01 |
Registration of charge 076234580002, created on 15 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 076234580003, created on 15 December 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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19 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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25 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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24 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Alan Jones on 1 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr Matthew Alan Jones as a person with significant control on 1 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 117 George Street London W1H 7HF England to Hanger 8, Goodwood Aerodrome Chichester West Sussex PO18 0PH on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Steven Boultbee Brooks as a director on 31 December 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr Matthew Alan Jones as a person with significant control on 31 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Steven Boultbee Brooks as a person with significant control on 31 December 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
MR04 |
Satisfaction of charge 076234580001 in full
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15 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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