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AIRSHIP INTERACTIVE LTD

Company number 07133720

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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)
17 Dec 2020 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £198 capitalised 25/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2020 AP01 Appointment of Mr John Declan Paul as a director on 26 November 2020
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 200
22 Oct 2020 MR01 Registration of charge 071337200002, created on 10 October 2020
25 Aug 2020 CH01 Director's details changed for Mrs Krista Leigh Harford on 25 August 2020
25 Aug 2020 CH01 Director's details changed for Mr Joseph Daniel Harford on 25 August 2020
05 Aug 2020 AD01 Registered office address changed from 101 Business First Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP United Kingdom to 2nd Floor East Wing Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 5 August 2020
18 Jun 2020 MR01 Registration of charge 071337200001, created on 2 June 2020
27 May 2020 AA Total exemption full accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
12 Jan 2018 AD01 Registered office address changed from 107 Business First Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP England to 101 Business First Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP on 12 January 2018
20 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Feb 2017 AD01 Registered office address changed from 14 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP England to 107 Business First Lancaster House Amy Johnson Way Blackpool Lancashire FY4 2RP on 20 February 2017
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
11 Nov 2016 AD01 Registered office address changed from 30 Orchard Road Lytham St. Annes Lancashire FY8 1PF to 14 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP on 11 November 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
27 Sep 2015 AD01 Registered office address changed from 15 Olympic Court, Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU to 30 Orchard Road Lytham St. Annes Lancashire FY8 1PF on 27 September 2015
17 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
16 Jan 2015 AD01 Registered office address changed from Houghton Hall Lodge the Green Houghton Regis Dunstable Bedfordshire LU5 5DY to 15 Olympic Court, Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU on 16 January 2015