Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2024 |
AD01 |
Registered office address changed from Suite 1 7th Floor 50 Broadway London SW1H 0BL England to Hangar 5 Airport Cargo Birmingham Airport Birmingham B26 3QN on 26 June 2024
|
|
|
11 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Mr Ian Bartholomew as a director on 25 May 2024
|
|
|
06 Jun 2024 |
AP01 |
Appointment of Mr Simon David Morton as a director on 25 May 2024
|
|
|
06 Jun 2024 |
AP01 |
Appointment of Mr Philip Jay Anson, Jr. as a director on 25 May 2024
|
|
|
06 Jun 2024 |
AP01 |
Appointment of Richard Huff as a director on 25 May 2024
|
|
|
06 Jun 2024 |
AD01 |
Registered office address changed from 6025 Taylors End, Long Border Road London Stansted Airport Stansted CM24 1RL England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 6 June 2024
|
|
|
06 Jun 2024 |
PSC02 |
Notification of Sts Aviation Europe Limited as a person with significant control on 25 May 2024
|
|
|
06 Jun 2024 |
PSC07 |
Cessation of Gregory Iain Macleod as a person with significant control on 25 May 2024
|
|
|
23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
08 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
22 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
|
|
|
07 Apr 2021 |
TM01 |
Termination of appointment of Eddie O'dwyer as a director on 1 April 2021
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mr Eddie O'dwyer as a director on 1 April 2021
|
|
|
07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
23 Feb 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
|
|