Company Results (links open in a new window)
|
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)
|
|
25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
25 Jul 2022 |
MR04 |
Satisfaction of charge 023758770005 in full
|
|
|
25 Jul 2022 |
MR04 |
Satisfaction of charge 023758770006 in full
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
|
|
|
01 Apr 2022 |
PSC01 |
Notification of Zoe Worrall as a person with significant control on 31 March 2022
|
|
|
01 Apr 2022 |
PSC01 |
Notification of Timothy Andrew Worrall as a person with significant control on 31 March 2022
|
|
|
01 Apr 2022 |
PSC02 |
Notification of Techlive Holdings Limited as a person with significant control on 31 March 2022
|
|
|
01 Apr 2022 |
PSC07 |
Cessation of Airwave Europe Limited as a person with significant control on 31 March 2022
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 April 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mrs Zoe Christine Worrall as a director on 31 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Robert Charles Wickings as a director on 31 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 31 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of David Jason Fogelman as a director on 31 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Paul William Dellow as a director on 31 March 2022
|
|
|
25 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
19 Jan 2022 |
MR01 |
Registration of charge 023758770006, created on 17 January 2022
|
|
|
08 Jun 2021 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
02 Feb 2021 |
PSC05 |
Change of details for Airwave Europe Limited as a person with significant control on 19 December 2017
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
|
|
|
20 Feb 2020 |
CH01 |
Director's details changed for Mr Timothy Andrew Worrall on 19 February 2020
|
|