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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17 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN England to Beaumonts 8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
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16 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Paul Gill as a director on 4 September 2023
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16 Jun 2023 |
MR01 |
Registration of charge 039519820004, created on 15 June 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Kevin Leadbetter on 1 October 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Gill on 1 October 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr John Michael Gill on 1 October 2022
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07 Nov 2022 |
CH03 |
Secretary's details changed for Mr John Michael Gill on 1 October 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Carlton Mcmurray Cooke on 1 October 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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14 Apr 2021 |
PSC05 |
Change of details for Airebox Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Unit B National Court Fox Way South Accommodation Road Leeds West Yorkshire LS10 1PS to Unit 1 Gelderd Park Gelderd Road Leeds LS12 6HJ on 1 April 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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07 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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