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CAVU ECOMMERCE (EMEA) LIMITED

Company number 07107772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2020 AP01 Appointment of Mr Bradley James Miller as a director on 3 December 2020
09 Dec 2020 AP01 Appointment of Mr John Kenneth O'toole as a director on 3 December 2020
09 Dec 2020 TM01 Termination of appointment of Neil Philip Thompson as a director on 3 December 2020
09 Dec 2020 TM01 Termination of appointment of Charles Thomas Cornish as a director on 3 December 2020
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
06 Oct 2019 AA01 Change of accounting reference date
20 Sep 2019 CH01 Director's details changed for Mr Charles Thomas Cornish on 7 August 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 March 2018
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
20 May 2019 PSC07 Cessation of Martin Mansell as a person with significant control on 21 June 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
28 Dec 2018 RP04AP01 Second filing for the appointment of Charles Thomas Cornish as a director
27 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
30 Aug 2018 PSC07 Cessation of David Hirst Greenbrown as a person with significant control on 21 June 2018
12 Jul 2018 AD01 Registered office address changed from W10 Greenhouse, Beeston Road, Beeston Road Leeds LS11 6AD England to 6th Floor Olympic House Manchester Airport Manchester M90 1QX on 12 July 2018
12 Jul 2018 AP01 Appointment of Charles Thomas Cornish as a director on 21 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 28/12/2018.
12 Jul 2018 AP01 Appointment of Mr Neil Philip Thompson as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of Jonathan Christopher Francis Heavens as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of Martin Mansell as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of Daniel Michael John Crook as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of David Hirst Greenbrown as a director on 21 June 2018
12 Jul 2018 TM01 Termination of appointment of Philip Hirst Green as a director on 21 June 2018
30 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
16 May 2018 MR04 Satisfaction of charge 071077720003 in full