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 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
MR01 |
Registration of charge 058458890004, created on 31 May 2024
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29 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Duncan Francis Hammond on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Aerospace Logistics Centre 5th Avenue Letchworth Garden City Hertfordshire SG6 2TS to Aerospace Logistics Centre Unit 2B Dunhams Lane Letchworth Garden City Hertfordshire SG6 1BE on 3 January 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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23 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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31 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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02 Feb 2022 |
MR01 |
Registration of charge 058458890003, created on 24 January 2022
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19 Nov 2021 |
MR04 |
Satisfaction of charge 058458890001 in full
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09 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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28 Jun 2021 |
MR01 |
Registration of charge 058458890002, created on 25 June 2021
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Duncan Francis Hammond on 12 March 2021
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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31 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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31 May 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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