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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10 May 2024 |
MR04 |
Satisfaction of charge 098847930003 in full
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28 Feb 2024 |
AP01 |
Appointment of Mr Michael Frank Williamson as a director on 31 January 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary on 27 February 2024
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27 Feb 2024 |
AP03 |
Appointment of Mrs Mine Taylor as a secretary on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Stephen Wright as a director on 31 January 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Robert William Ferrari as a director on 31 January 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Marwan Khalek as a director on 31 January 2024
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27 Feb 2024 |
PSC02 |
Notification of Gama Aviation (Uk) Limited as a person with significant control on 31 January 2024
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27 Feb 2024 |
PSC07 |
Cessation of Kevin Robertus Van Den Nieuwenhuijzen as a person with significant control on 31 January 2024
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27 Feb 2024 |
PSC07 |
Cessation of Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen as a person with significant control on 31 January 2024
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27 Feb 2024 |
PSC07 |
Cessation of Specialist Aviation Services Limited as a person with significant control on 31 January 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 25 1st Floor, 25 Templer Avenue Farnborough Hampshire GU14 6FE England to 25 Templer Avenue Farnborough GU14 6FE on 27 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SS United Kingdom to 25 1st Floor, 25 Templer Avenue Farnborough Hampshire GU14 6FE on 27 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Louca Adam Farajallah as a director on 1 February 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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28 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 May 2022 |
PSC01 |
Notification of Kevin Robertus Van Den Nieuwenhuijzen as a person with significant control on 23 December 2021
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08 Apr 2022 |
MR04 |
Satisfaction of charge 098847930001 in full
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18 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Mar 2022 |
MR01 |
Registration of charge 098847930003, created on 9 March 2022
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Louca Adam Farajallah on 13 September 2021
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