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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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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11 Jul 2024 |
MR04 |
Satisfaction of charge 030899440006 in full
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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04 Jun 2024 |
MR01 |
Registration of charge 030899440009, created on 31 May 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from Aerospace Logistics Centre Fifth Avenue Letchworth Herts SG6 2TS to Aerospace Logistics Centre Unit 2B Dunhams Lane Letchworth Garden City Herts SG6 1BE on 3 January 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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23 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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14 Jun 2022 |
MR04 |
Satisfaction of charge 030899440003 in full
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31 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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02 Feb 2022 |
MR01 |
Registration of charge 030899440006, created on 24 January 2022
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02 Feb 2022 |
MR01 |
Registration of charge 030899440007, created on 24 January 2022
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02 Feb 2022 |
MR01 |
Registration of charge 030899440008, created on 24 January 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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12 Jul 2021 |
MR04 |
Satisfaction of charge 030899440004 in full
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28 Jun 2021 |
MR01 |
Registration of charge 030899440005, created on 25 June 2021
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27 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Duncan Francis Hammond on 12 March 2021
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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13 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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31 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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