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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01 May 2024 |
MR01 |
Registration of charge 037299360004, created on 24 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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28 Mar 2024 |
CH01 |
Director's details changed for Mrs Anne Marie Mclaird on 20 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Mclaird on 20 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Mclaird on 20 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mrs Anne Marie Mclaird on 20 March 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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06 Mar 2023 |
MR01 |
Registration of charge 037299360003, created on 28 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Aileron House Exeter Airport Clyst Honiton Exeter EX5 2BD England to Airport House Exeter Airport Clyst Honiton Exeter Devon EX5 2BD on 15 February 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Aug 2022 |
MR01 |
Registration of charge 037299360001, created on 17 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge 037299360002, created on 9 August 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Charles Mclaird as a person with significant control on 22 November 2019
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2020 |
PSC01 |
Notification of Anne Marie Mclaird as a person with significant control on 22 November 2019
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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14 Dec 2018 |
PSC04 |
Change of details for Mr Andrew Charles Mclaird as a person with significant control on 6 December 2018
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