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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11 Dec 2024 |
AP01 |
Appointment of Mr Barney Andrew Taylor as a director on 2 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of James Howard Steventon as a director on 2 December 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Mark Alexander Lovett as a director on 25 November 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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18 Apr 2024 |
AP01 |
Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 040266440003, created on 12 April 2024
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15 Apr 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2011
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19 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2016
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04 Mar 2024 |
PSC02 |
Notification of Air It Limited as a person with significant control on 1 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Simon Jeremy Parker as a person with significant control on 1 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from , Unit 1, Exchange Close North Hykeham, Lincoln, Lincolnshire, LN6 3TR to Unit 7 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG on 4 March 2024
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04 Mar 2024 |
PSC07 |
Cessation of Licelle Jane Parker as a person with significant control on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Matthew Stead as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Simon Jeremy Parker as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr James Philip Healey as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr James Howard Steventon as a director on 1 March 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Mar 2024 |
PSC04 |
Change of details for Mr Simon Jeremy Parker as a person with significant control on 6 April 2016
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03 Mar 2024 |
PSC04 |
Change of details for Mrs Licelle Jane Parker as a person with significant control on 6 April 2016
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 20 February 2024
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