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 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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10 Nov 2022 |
AD01 |
Registered office address changed from Hangar 3 Fourth Avenue Doncaster Sheffield Airport Doncaster DN9 3GE England to Humberside International Airport Main Terminal Grimsby Road Ulceby N. Lincs DN39 6YH on 10 November 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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23 Dec 2021 |
CH01 |
Director's details changed
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02 Jul 2021 |
PSC07 |
Cessation of Michael Derek Vaughan Rake as a person with significant control on 2 July 2021
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02 Jul 2021 |
PSC07 |
Cessation of Helen Joan Spedding as a person with significant control on 2 July 2021
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02 Jul 2021 |
PSC01 |
Notification of Simon Friedrich Wiles as a person with significant control on 2 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Helen Joan Spedding as a director on 2 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Simon Friedrich Wiles as a director on 2 July 2021
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02 Jul 2021 |
PSC01 |
Notification of Michael John Neil Hall as a person with significant control on 2 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Michael John Neil Hall as a director on 2 July 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Matthew Michael Vaughan Rake as a director on 2 July 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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21 May 2021 |
MR04 |
Satisfaction of charge 101033260002 in full
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Matthew Michael Vaughan Rake on 20 June 2019
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19 Nov 2019 |
PSC04 |
Change of details for Ms Helen Joan Spedding as a person with significant control on 20 June 2019
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18 Nov 2019 |
PSC07 |
Cessation of Helen Joan Spedding as a person with significant control on 18 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Ms Helen Joan Spedding on 20 June 2019
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18 Nov 2019 |
MR04 |
Satisfaction of charge 101033260001 in full
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