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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13 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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19 Sep 2023 |
AD01 |
Registered office address changed from Tilstock Airfield a49, Prees Heath Nr Whitchurch Shropshire SY13 3JX England to Hangar 2, the Firs Hangar 2 the Firs Whitchurch Shropshire SY13 2HA on 19 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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30 Nov 2021 |
MR04 |
Satisfaction of charge 049569050006 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 049569050007 in full
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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30 Oct 2020 |
PSC04 |
Change of details for Mrs Janet Lesley Harrison as a person with significant control on 30 October 2020
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30 Oct 2020 |
PSC04 |
Change of details for Mr Malcolm Charles Harrison as a person with significant control on 15 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Miss Victoria Isobel Nicholls on 15 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mrs Rachel Jayne Telfer on 15 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mrs Janet Lesley Harrison on 15 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Malcolm Charles Harrison on 15 October 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from Tadgedale Quarry Mucklestone Road Loggerheads Market Drayton Shropshire TF9 4DJ to Tilstock Airfield a49, Prees Heath Nr Whitchurch Shropshire SY13 3JX on 15 October 2020
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06 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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19 Feb 2020 |
CH01 |
Director's details changed for Miss Victoria Isobel Nicholls on 17 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mrs Rebecca Kate Wilson as a director on 17 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mrs Georgina Elizabeth Garwood as a director on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Malcolm Charles Harrison on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mrs Rachel Jayne Telfer on 17 February 2020
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