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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
PSC07 |
Cessation of Mark Graham Gilmore as a person with significant control on 19 April 2024
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16 May 2024 |
TM01 |
Termination of appointment of Reuben Gilmore as a director on 19 April 2024
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16 May 2024 |
TM01 |
Termination of appointment of Mark Graham Gilmore as a director on 19 April 2024
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16 May 2024 |
TM02 |
Termination of appointment of Mark Graham Gilmore as a secretary on 19 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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11 Mar 2024 |
PSC02 |
Notification of Aero Group Holdings, Inc as a person with significant control on 1 April 2022
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11 Mar 2024 |
PSC07 |
Cessation of Timothy John Ovenden as a person with significant control on 1 April 2022
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
AP01 |
Appointment of Mr Reuben Gilmore as a director on 28 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Oscar Palmer as a director on 28 July 2022
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21 Mar 2022 |
SH02 |
Statement of capital on 26 February 2021
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17 Mar 2022 |
PSC01 |
Notification of Mark Graham Gilmore as a person with significant control on 26 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2020
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02 May 2021 |
CH03 |
Secretary's details changed for Mr Mark Graham Gilmore on 2 May 2021
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02 May 2021 |
CH01 |
Director's details changed for Mr Mark Graham Gilmore on 1 May 2021
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02 May 2021 |
PSC04 |
Change of details for Mr Timothy Ovenden as a person with significant control on 2 May 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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09 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/05/2021.
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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