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Company number 03783200

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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)
14 Nov 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer This document is being processed and will be available in 10 days.
05 Oct 2024	AD01	Registered office address changed from Unit 22 Wymeswold Aerodrome Wymeswold Lane Burton - on - the - Wolds Leicestershire LE12 5TR United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 5 October 2024	View PDF Registered office address changed from Unit 22 Wymeswold Aerodrome Wymeswold Lane Burton - on - the - Wolds Leicestershire LE12 5TR United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 5 October 2024 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-30 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC07	Cessation of Timothy Roy Baum as a person with significant control on 1 June 2024	View PDF Cessation of Timothy Roy Baum as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC01	Notification of Frances Claire Baum as a person with significant control on 1 June 2024	View PDF Notification of Frances Claire Baum as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jun 2024	AP01	Appointment of Frances Claire Baum as a director on 20 May 2024	View PDF Appointment of Frances Claire Baum as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Jun 2024	TM01	Termination of appointment of Timothy Roy Baum as a director on 17 May 2024	View PDF Termination of appointment of Timothy Roy Baum as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	CH01	Director's details changed for Mr Timothy Roy Baum on 5 October 2020	View PDF Director's details changed for Mr Timothy Roy Baum on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2018	PSC04	Change of details for Mr Timothy Roy Baum as a person with significant control on 13 June 2018	View PDF Change of details for Mr Timothy Roy Baum as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AD01	Registered office address changed from Unit 22 Wymeswold Aerodrome Wymewold Lane Burton - on - the - Wolds Leicestershire LE12 5TR to Unit 22 Wymeswold Aerodrome Wymeswold Lane Burton - on - the - Wolds Leicestershire LE12 5TR on 13 June 2018	View PDF Registered office address changed from Unit 22 Wymeswold Aerodrome Wymewold Lane Burton - on - the - Wolds Leicestershire LE12 5TR to Unit 22 Wymeswold Aerodrome Wymeswold Lane Burton - on - the - Wolds Leicestershire LE12 5TR on 13 June 2018 - link opens in a new window - 1 page (1 page)

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