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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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 Nov 2023 |
CH01 |
Director's details changed for James Nicholas Molyneux Gordon on 4 October 2023
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27 May 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Stephen Brown on 4 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share for share exchange 17/09/2021
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20 Sep 2021 |
PSC07 |
Cessation of James Nicholas Molyneux Gordon as a person with significant control on 17 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Matthew Charles Gordon as a person with significant control on 17 September 2021
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20 Sep 2021 |
PSC02 |
Notification of Aviation & Defence Spares Group Limited as a person with significant control on 17 September 2021
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27 May 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
CH01 |
Director's details changed for Stephen Brown on 1 May 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Matthew Charles Gordon on 1 May 2021
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18 May 2021 |
CH01 |
Director's details changed for James Nicholas Molyneux Gordon on 1 May 2021
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18 May 2021 |
TM02 |
Termination of appointment of Jennifer Ann Gordon as a secretary on 1 May 2021
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05 May 2021 |
AP01 |
Appointment of Jakub Prchal as a director on 1 May 2021
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03 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Mar 2021 |
PSC07 |
Cessation of Nicholas Peter Gordon as a person with significant control on 25 February 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Peter Gordon as a director on 26 February 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Jennifer Ann Gordon as a director on 26 February 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 15/02/2021
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13 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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18 Dec 2020 |
CH03 |
Secretary's details changed for Jennifer Ann Gordon on 18 December 2020
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