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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03 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
MR01 |
Registration of charge 070301990003, created on 25 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 070301990004, created on 25 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Peter Russell as a director on 1 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Jonathon Richard Bird as a director on 9 August 2023
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12 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Jul 2023 |
MR01 |
Registration of charge 070301990002, created on 5 July 2023
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathon Richard Bird on 10 February 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathon Richard Bird on 10 December 2021
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15 Jun 2022 |
AD01 |
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Units 6-9 Aurora Business Park Stockport SK3 0EF on 15 June 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
PSC02 |
Notification of Aeroco Holdings Limited as a person with significant control on 2 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of William John Sheil as a director on 2 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of William John Sheil as a person with significant control on 2 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 070301990001, created on 2 March 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-28
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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