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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24 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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03 May 2024 |
AD01 |
Registered office address changed from 137B Minnis Road Birchington CT7 9NS England to Runway East London Bridge 18 Crucifix Lane London SE1 3JW on 3 May 2024
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04 Apr 2024 |
MR01 |
Registration of charge 054924510006, created on 3 April 2024
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16 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Richard Schofield as a director on 27 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of David Granville Thomas as a director on 1 November 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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12 Feb 2023 |
CH01 |
Director's details changed for Mr David Granville Thomas on 12 February 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2022
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15 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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28 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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06 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr Clive Anthony Wheatley as a person with significant control on 23 July 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Clive Anthony Wheatley on 29 July 2020
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Divid Granville Thomas on 23 January 2020
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23 Jan 2020 |
AP01 |
Appointment of Mr Divid Granville Thomas as a director on 23 January 2020
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