Officers. Officer name: Mark Charles Hutchinson. Termination date: 2023-11-30. |
2023-12-15 |
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Accounts. Accounts type full. |
2023-12-15 |
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Officers. Officer name: Richard James Lake Obe. Termination date: 2023-11-01. |
2023-11-01 |
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Officers. Officer name: Mrs Julie Louise Middleton. Appointment date: 2023-10-26. |
2023-10-26 |
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Mortgage. Charge number: 030388560055. Charge creation date: 2023-10-20. |
2023-10-23 |
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Officers. Officer name: Mr Roger Hage. Appointment date: 2023-10-11. |
2023-10-13 |
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Mortgage. Charge number: 030388560054. Charge creation date: 2023-08-09. |
2023-08-10 |
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Confirmation statement. Statement with no updates. |
2023-03-29 |
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Accounts. Accounts type full. |
2022-12-19 |
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Officers. Officer name: Mr Andrew Jonathan Vickers. Appointment date: 2022-11-09. |
2022-11-15 |
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Officers. Appointment date: 2022-11-09. Officer name: Mr Scott Dicken. |
2022-11-14 |
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Officers. Termination date: 2022-11-07. Officer name: Adam Jonathan Wheatley. |
2022-11-14 |
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Officers. Appointment date: 2022-08-01. Officer name: Mr Keith Earnden. |
2022-08-03 |
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Confirmation statement. Statement with no updates. |
2022-03-23 |
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Accounts. Accounts type full. |
2021-11-25 |
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Mortgage. Charge number: 030388560053. Charge creation date: 2021-10-04. |
2021-10-05 |
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Mortgage. Charge number: 030388560052. |
2021-07-20 |
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Officers. Change date: 2021-05-29. Officer name: Mr Adam Jonathan Wheatley. |
2021-06-01 |
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Address. Old address: C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom. Change date: 2021-05-18. New address: C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. |
2021-05-18 |
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Officers. Officer name: Mr Adam Jonathan Wheatley. Appointment date: 2021-05-11. |
2021-05-11 |
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Officers. Termination date: 2021-04-30. Officer name: Anthony Michael Burgess. |
2021-05-04 |
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Confirmation statement. Statement with updates. |
2021-03-26 |
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Persons with significant control. Cessation date: 2020-10-06. Psc name: Eastern Airways Share Plan Limited. |
2020-10-20 |
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Persons with significant control. Psc name: Eastern Airways (Europe) Limited. Cessation date: 2020-10-06. |
2020-10-20 |
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Persons with significant control. Psc name: Eastern Airways Share Plan Limited. Notification date: 2020-10-06. |
2020-10-20 |
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Capital. Description: Statement by Directors. |
2020-09-14 |
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Capital. Capital statement capital company with date currency figure. |
2020-09-14 |
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Insolvency. Description: Solvency Statement dated 01/09/20. |
2020-09-14 |
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Resolution. Description: Resolutions. |
2020-09-14 |
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Accounts. Accounts type full. |
2020-08-27 |
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Resolution. Description: Resolutions. |
2020-04-22 |
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Capital. Capital allotment shares. |
2020-04-17 |
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Confirmation statement. Statement with no updates. |
2020-03-18 |
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Accounts. Accounts type full. |
2020-01-03 |
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Officers. Termination date: 2019-12-16. Officer name: Martin Leonard Blaze. |
2019-12-30 |
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Persons with significant control. Psc name: Orient Industrial Holdings Ltd. Notification date: 2019-05-10. |
2019-07-08 |
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Officers. Officer name: Richard James Lake. Change date: 2019-05-16. |
2019-07-03 |
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Persons with significant control. Change date: 2019-05-16. Psc name: Eastern Airways International Limited. |
2019-07-03 |
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Persons with significant control. Psc name: Eastern Airways (Europe) Limited. Change date: 2019-05-10. |
2019-07-03 |
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Address. Old address: C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ England. New address: C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. Change date: 2019-07-03. |
2019-07-03 |
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Address. Change date: 2019-05-16. New address: C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ. Old address: Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ England. |
2019-05-16 |
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Officers. Officer name: Mark Charles Hutchinson. Appointment date: 2019-05-10. |
2019-05-16 |
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Officers. Appointment date: 2019-05-10. Officer name: Martin Leonard Blaze. |
2019-05-15 |
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Officers. Appointment date: 2019-05-10. Officer name: Anthony Michael Burgess. |
2019-05-15 |
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Officers. Appointment date: 2019-05-10. Officer name: Mr Clifford Rodney Spink. |
2019-05-15 |
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Officers. Termination date: 2019-05-10. Officer name: Michael Peter Nicol. |
2019-05-15 |
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Officers. Officer name: James Lort Howell-Richardson. Termination date: 2019-05-10. |
2019-05-15 |
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Officers. Termination date: 2019-05-10. Officer name: Alan William George Corbett. |
2019-05-15 |
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Officers. Officer name: James Lort Howell-Richardson. Termination date: 2019-05-10. |
2019-05-15 |
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Mortgage. Charge number: 26. |
2019-04-26 |
View Report |