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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16 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AP03 |
Appointment of Mr Mark Thomas Hodges as a secretary on 16 September 2019
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Johnathan Miles Emerson Ross on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from Springwell Farm Springwell Lane East Midlands Airport Springwell Lane UB9 6PG England to Springwell Farm Springwell Lane London UB9 6PG on 22 August 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Mark Thomas Hodges as a secretary on 1 May 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to Springwell Farm Springwell Lane East Midlands Airport Springwell Lane UB9 6PG on 22 August 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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09 May 2023 |
CH03 |
Secretary's details changed for Mr Mark Thomas Hodges on 1 April 2023
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08 May 2023 |
CH01 |
Director's details changed for Mr Johnathan Miles Emerson Ross on 1 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 3 April 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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25 May 2022 |
CH01 |
Director's details changed for Mr Johnathan Miles Emerson Ross on 24 April 2021
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 2 July 2021
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27 May 2021 |
CH03 |
Secretary's details changed for Mr Mark Thomas Hodges on 26 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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26 May 2021 |
CH01 |
Director's details changed for Mr Johnathan Miles Emerson Ross on 26 May 2021
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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10 Dec 2019 |
TM01 |
Termination of appointment of Gerald James Fleming Heward as a director on 6 December 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Charles Anthony Hall as a director on 6 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 9 December 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Charles Anthony Hall as a director on 30 September 2019
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