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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12 Mar 2024 |
TM01 |
Termination of appointment of Robert John Sykes as a director on 15 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Guy Tickner as a director on 13 January 2023
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17 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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23 Aug 2022 |
PSC07 |
Cessation of F&E Aviation Holdings Inc as a person with significant control on 2 September 2021
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23 Aug 2022 |
PSC01 |
Notification of Fred Murphy as a person with significant control on 2 September 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Unit 1 Deanway Buisness Park Deanway Trading Estate, Manchester Road, Handforth Cheshire SK9 3HW England to Unit 1 Deanway Business Park, Deanway Trading Estate Handforth Cheshire SK9 3HW on 29 June 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
AP01 |
Appointment of Mr Daniel Allawat as a director on 2 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Camron Murphy as a director on 2 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Guy Tickner as a director on 2 September 2021
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13 Sep 2021 |
MR04 |
Satisfaction of charge 082624330001 in full
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06 Sep 2021 |
TM01 |
Termination of appointment of Richard Max Weir as a director on 2 September 2021
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06 Sep 2021 |
PSC07 |
Cessation of Richard Max Weir as a person with significant control on 2 September 2021
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06 Sep 2021 |
PSC07 |
Cessation of Robert John Sykes as a person with significant control on 2 September 2021
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06 Sep 2021 |
PSC02 |
Notification of F&E Aviation Holdings Inc as a person with significant control on 2 September 2021
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 May 2021
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2013
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23 Jun 2021 |
MR04 |
Satisfaction of charge 082624330003 in full
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