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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29 May 2024 |
CH01 |
Director's details changed for Mr. Richard Weeks on 29 May 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr. Richard Weeks on 1 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Christian Marini Luwisch on 27 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Thomas Gerhard Born as a director on 30 November 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr. Richard Weeks as a director on 1 December 2023
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02 Apr 2024 |
PSC07 |
Cessation of Thomas Gerhard Born as a person with significant control on 30 November 2023
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07 Feb 2024 |
PSC07 |
Cessation of Netjets International Inc. as a person with significant control on 5 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
PSC01 |
Notification of Bradley Ferrell as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC02 |
Notification of Netjets International Inc. as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC01 |
Notification of Thomas Gerhard Born as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC01 |
Notification of Christian Marini Luwisch as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Netjets International, Inc as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Netjets Inc as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Berkshire Hathaway Inc. as a person with significant control on 5 June 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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30 Sep 2020 |
AP01 |
Appointment of Thomas Gerhard Born as a director on 29 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Elton D'souza as a director on 29 September 2020
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12 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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