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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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
AD01 |
Registered office address changed from 1 Meadow Gate Avenue Farnborough Airport Farnborough GU14 6FG England to Meadow Gate Farnborough Airport Farnborough GU14 6XA on 14 July 2022
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13 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Apr 2022 |
AD01 |
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to 1 Meadow Gate Avenue Farnborough Airport Farnborough GU14 6FG on 1 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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06 May 2021 |
AP01 |
Appointment of Mr Andrew Collins as a director on 30 April 2021
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06 May 2021 |
PSC07 |
Cessation of William David Fanshawe as a person with significant control on 30 April 2021
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05 May 2021 |
PSC02 |
Notification of Flexjet Operations Limited as a person with significant control on 30 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr Benjamin George Watts as a director on 30 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr Kenneth Charles Ricci as a director on 30 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Therese Elizabeth Bewsey as a director on 30 April 2021
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05 May 2021 |
MR04 |
Satisfaction of charge 079748530003 in full
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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31 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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13 Jan 2021 |
PSC04 |
Change of details for Mr William David Fanshawe as a person with significant control on 10 January 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Mr William David Fanshawe on 10 January 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
MR01 |
Registration of charge 079748530003, created on 18 September 2020
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11 Sep 2020 |
MR05 |
All of the property or undertaking has been released from charge 2
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