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NARROW AISLE LIMITED

Company number 01250894

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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)
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
09 Apr 2019 AA Full accounts made up to 31 December 2018
09 Mar 2019 MR01 Registration of charge 012508940010, created on 9 March 2019
14 Feb 2019 CC04 Statement of company's objects
14 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 TM01 Termination of appointment of Peter Wooldridge as a director on 25 January 2019
06 Feb 2019 TM01 Termination of appointment of Cedric Charles Randle as a director on 25 January 2019
06 Feb 2019 TM02 Termination of appointment of Cedric Charles Randle as a secretary on 25 January 2019
06 Feb 2019 AP03 Appointment of Mr Donald John Houston as a secretary on 25 January 2019
06 Feb 2019 AP01 Appointment of Mr James Stuart Porter as a director on 25 January 2019
06 Feb 2019 AP01 Appointment of Mr Donald John Houston as a director on 25 January 2019
06 Feb 2019 PSC07 Cessation of Peter Wooldridge as a person with significant control on 25 January 2019
06 Feb 2019 PSC07 Cessation of Cedric Charles Randle as a person with significant control on 25 January 2019
01 Feb 2019 MR01 Registration of charge 012508940009, created on 25 January 2019
30 Jan 2019 MR01 Registration of charge 012508940008, created on 25 January 2019
10 Oct 2018 MR04 Satisfaction of charge 3 in full
10 Oct 2018 MR04 Satisfaction of charge 7 in full
10 Oct 2018 MR04 Satisfaction of charge 2 in full
16 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
01 Jun 2018 AA Full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
27 Sep 2017 PSC05 Change of details for Narrow Aisle Ltd as a person with significant control on 6 April 2016
29 Aug 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 MR04 Satisfaction of charge 4 in full
03 Apr 2017 MR04 Satisfaction of charge 5 in full