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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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Sean Richard Macgloin as a director on 25 August 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Ruth Cameron as a director on 25 August 2023
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27 Sep 2023 |
PSC05 |
Change of details for Air Resources Limited as a person with significant control on 25 August 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mrs Janette Marx on 25 August 2023
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26 Sep 2023 |
PSC02 |
Notification of Air Resources Limited as a person with significant control on 25 August 2023
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26 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Delphian House 4th Floor, Riverside New Bailey Street Salford Manchester M3 5FS on 26 September 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Latoya Scott as a secretary on 25 August 2023
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26 Sep 2023 |
AP01 |
Appointment of Imad Barake as a director on 25 August 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr James Roland Thomas Allen as a director on 25 August 2023
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26 Sep 2023 |
AP01 |
Appointment of Mrs Janette Marx as a director on 25 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Gabb as a director on 21 August 2023
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07 Jul 2023 |
AP03 |
Appointment of Miss Latoya Scott as a secretary on 15 June 2023
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07 Jul 2023 |
TM02 |
Termination of appointment of Victor Jibuike as a secretary on 15 June 2023
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06 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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13 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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13 May 2021 |
AP01 |
Appointment of Ms Ruth Cameron as a director on 10 May 2021
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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09 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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