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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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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16 Sep 2020 |
PSC04 |
Change of details for Mr Luke James as a person with significant control on 15 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Luke James on 15 September 2020
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/09/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2019 |
SH08 |
Change of share class name or designation
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05 Jul 2019 |
SH02 |
Sub-division of shares on 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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28 Sep 2018 |
PSC02 |
Notification of Fly Free Group Limited as a person with significant control on 5 October 2017
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2017 |
PSC07 |
Cessation of Owen James Richards Cole as a person with significant control on 5 October 2017
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25 Oct 2017 |
TM01 |
Termination of appointment of Owen James Richards Cole as a director on 6 October 2017
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25 Oct 2017 |
TM02 |
Termination of appointment of Owen James Richards Cole as a secretary on 6 October 2017
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Oct 2017 |
AD01 |
Registered office address changed from 2nd Floor, Oriel House Alec Rose Lane Portsmouth PO1 2SA England to 2nd Floor Oriel House Alec Rose Lane Portsmouth Hampshire PO1 2SA on 11 October 2017
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