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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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Gareth David Campbell on 10 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Ross Oliver Blackwood as a director on 10 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Andrew John Benson as a director on 10 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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11 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Jul 2021 |
TM01 |
Termination of appointment of Richard Antony Pogson as a director on 15 July 2021
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14 Jul 2021 |
PSC02 |
Notification of Airmaster Trustees Limited as a person with significant control on 1 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Antony Maynard England as a person with significant control on 1 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Richard Antony Pogson as a person with significant control on 1 July 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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16 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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19 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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05 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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31 Jan 2019 |
AP01 |
Appointment of Mr Gareth David Campbell as a director on 25 January 2019
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07 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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02 Jan 2019 |
PSC01 |
Notification of Antony Maynard England as a person with significant control on 6 April 2016
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