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 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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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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13 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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04 Mar 2024 |
PSC07 |
Cessation of Lee Richard Evans as a person with significant control on 4 March 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Ground Floor, Equinox Two Audby Lane Wetherby West Yorkshire LS22 7rd England to Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 29 February 2024
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14 Dec 2023 |
AP01 |
Appointment of Mr Spencer Lea as a director on 1 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Stephen John Halstead as a director on 30 November 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Stephen John Halstead as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023
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05 Sep 2023 |
MR01 |
Registration of charge 067144980001, created on 22 August 2023
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
AA01 |
Current accounting period shortened from 30 March 2024 to 31 December 2023
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03 Jul 2023 |
PSC02 |
Notification of Air It Limited as a person with significant control on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Simon Hardy as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr James Philip Healey as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr James Steventon as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Lee Richard Evans as a director on 30 June 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Lee Richard Evans as a secretary on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Alex John Kirby Dawson as a director on 30 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Alex John Kirby Dawson as a person with significant control on 30 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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