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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18 Feb 2025 |
MR01 |
Registration of charge 082501670002, created on 14 February 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
PSC02 |
Notification of Globexair Trustee Company Limited as a person with significant control on 31 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Ruth Jane Wigmore as a person with significant control on 31 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Peter John Wigmore as a person with significant control on 31 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Emma Louise Wade as a person with significant control on 31 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of David John Wade as a person with significant control on 31 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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02 Dec 2024 |
SH08 |
Change of share class name or designation
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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06 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Aug 2022 |
PSC04 |
Change of details for Mr Peter Wigmore as a person with significant control on 18 August 2022
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18 Aug 2022 |
PSC01 |
Notification of Emma Louise Wade as a person with significant control on 18 August 2022
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18 Aug 2022 |
PSC01 |
Notification of David John Wade as a person with significant control on 18 August 2022
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18 Aug 2022 |
PSC01 |
Notification of Ruth Jane Wigmore as a person with significant control on 18 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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18 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from Unit 5 Trident Way Southall Middlesex UB2 5LF England to Unit 5 Trident Way International Trading Estate Southall Middlesex UB2 5LF on 17 November 2020
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