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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31 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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31 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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24 Oct 2024 |
AM03 |
Statement of administrator's proposal
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02 Sep 2024 |
AD01 |
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2 September 2024
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02 Sep 2024 |
AM01 |
Appointment of an administrator
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01 May 2024 |
AP01 |
Appointment of Mr Chris Allan as a director on 22 April 2024
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2023 |
MR04 |
Satisfaction of charge 082275420002 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 082275420003 in full
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Paul Stephen Coggins as a director on 26 October 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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20 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2023 |
SH08 |
Change of share class name or designation
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10 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Richard Hugh Simons on 22 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ England to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Richard Hugh Simons as a director on 22 March 2023
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13 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2022
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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