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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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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20 Dec 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
PSC01 |
Notification of Sam Russell Alexander Robinson as a person with significant control on 23 December 2022
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29 Mar 2023 |
PSC07 |
Cessation of Mark Russell Robinson as a person with significant control on 23 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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27 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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05 Dec 2022 |
PSC04 |
Change of details for Mr Mark Russell Robinson as a person with significant control on 30 September 2022
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05 Dec 2022 |
PSC07 |
Cessation of Paul Robert Shepherd as a person with significant control on 30 September 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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28 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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28 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
AD01 |
Registered office address changed from Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Meteor House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 8 August 2022
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22 Dec 2021 |
MR01 |
Registration of charge 073366800002, created on 16 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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09 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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12 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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