- Company Overview for AIRSHIP INTERACTIVE LTD (07133720)
- Filing history for AIRSHIP INTERACTIVE LTD (07133720)
- People for AIRSHIP INTERACTIVE LTD (07133720)
- Charges for AIRSHIP INTERACTIVE LTD (07133720)
- More for AIRSHIP INTERACTIVE LTD (07133720)
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) |
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17 Dec 2020 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |