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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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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08 Mar 2024 |
PSC01 |
Notification of Mark Butler as a person with significant control on 8 March 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of George Harding as a director on 22 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of George Hamish Livingston Harding as a person with significant control on 22 February 2024
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15 Dec 2023 |
AP01 |
Appointment of Mr Mark Butler as a director on 15 December 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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15 Mar 2023 |
PSC04 |
Change of details for Mr George Hamish Livingston Harding as a person with significant control on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr George Harding on 15 March 2023
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11 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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10 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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19 May 2020 |
AD01 |
Registered office address changed from Diamond Hangar London Stanstead Airport Long Border Road Stansted CM24 1RE United Kingdom to Diamond Hangar Long Border Road London Stansted Airport Stansted CM24 1RE on 19 May 2020
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06 May 2020 |
AD01 |
Registered office address changed from Hangar 1 Cranfield Airport Cranfield Bedford MK43 0AL to Diamond Hangar London Stanstead Airport Long Border Road Stansted CM24 1RE on 6 May 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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22 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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06 Mar 2019 |
TM02 |
Termination of appointment of Incorporate Secretariat Limited as a secretary on 6 March 2019
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17 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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31 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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22 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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26 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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