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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06 Jan 2015 |
AA |
Full accounts made up to 31 March 2014
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25 Feb 2014 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2014
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17 Feb 2014 |
AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
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03 Jan 2014 |
AA |
Full accounts made up to 31 March 2013
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28 Dec 2012 |
AR01 |
Annual return made up to 1 December 2012 with full list of shareholders
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28 Dec 2012 |
AD02 |
Register inspection address has been changed from C/O Owen Williams James House Warwick Road Sparkhill Birmingham B11 2LE United Kingdom
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19 Dec 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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10 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2012
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10 Aug 2012 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2012
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10 Aug 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2012
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10 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Aug 2012 |
CC04 |
Statement of company's objects
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10 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re sect 175 ca 2006 01/08/2012
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10 Aug 2012 |
SH03 |
Purchase of own shares.
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23 Jul 2012 |
AUD |
Auditor's resignation
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03 Jan 2012 |
AA |
Group of companies' accounts made up to 31 March 2011
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02 Dec 2011 |
AR01 |
Annual return made up to 1 December 2011 with full list of shareholders
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02 Dec 2011 |
CH01 |
Director's details changed for Paul Raymond Southall on 1 December 2011
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02 Dec 2011 |
AD02 |
Register inspection address has been changed from Hangar 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom
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21 Nov 2011 |
TM02 |
Termination of appointment of Vincent Clive Hasker as a secretary on 20 November 2011
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05 Jul 2011 |
AD01 |
Registered office address changed from Hangar 1 Cranfield Airport Cranfield Bedford MK43 0JR on 5 July 2011
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09 Feb 2011 |
AA |
Group of companies' accounts made up to 31 March 2010
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18 Jan 2011 |
AP01 |
Appointment of Paul Raymond Southall as a director
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16 Dec 2010 |
AR01 |
Annual return made up to 1 December 2010 with full list of shareholders
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21 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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