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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12 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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29 Aug 2024 |
MR01 |
Registration of charge 066915110011, created on 20 August 2024
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17 Jul 2024 |
MR01 |
Registration of charge 066915110010, created on 3 July 2024
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02 May 2024 |
MR04 |
Satisfaction of charge 066915110006 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 066915110007 in full
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14 Feb 2024 |
AA |
Full accounts made up to 1 July 2023
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09 Feb 2024 |
MR01 |
Registration of charge 066915110009, created on 25 January 2024
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02 Feb 2024 |
MR01 |
Registration of charge 066915110008, created on 25 January 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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21 Apr 2023 |
MR01 |
Registration of charge 066915110007, created on 4 April 2023
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11 Apr 2023 |
AA |
Full accounts made up to 25 June 2022
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06 Apr 2023 |
MR01 |
Registration of charge 066915110006, created on 4 April 2023
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company officers authorisation 14/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Feb 2023 |
CC04 |
Statement of company's objects
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22 Feb 2023 |
MR01 |
Registration of charge 066915110005, created on 15 February 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
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07 Jan 2022 |
MR04 |
Satisfaction of charge 066915110004 in full
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06 Jan 2022 |
AD01 |
Registered office address changed from 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Dalton Airfield Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 6 January 2022
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23 Dec 2021 |
TM01 |
Termination of appointment of David John O'regan as a director on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Paul Scott Frearson Hunter as a director on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Anthony Robert Stones as a director on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr James Lawson as a director on 23 December 2021
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