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AIRNOW MEDIA LIMITED

Company number 12798820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
26 Oct 2023 PSC05 Change of details for Airnow Plc as a person with significant control on 26 October 2023
04 Sep 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
09 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2021
29 Nov 2022 TM01 Termination of appointment of Clive Nathan Carver as a director on 25 November 2022
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
23 Dec 2021 MR04 Satisfaction of charge 127988200001 in full
23 Dec 2021 MR04 Satisfaction of charge 127988200002 in full
21 Dec 2021 MR01 Registration of charge 127988200003, created on 6 December 2021
21 Dec 2021 MR01 Registration of charge 127988200004, created on 6 December 2021
18 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
12 Jul 2021 MR01 Registration of charge 127988200001, created on 9 July 2021
12 Jul 2021 MR01 Registration of charge 127988200002, created on 9 July 2021
08 Jun 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
24 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-20
07 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted