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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29 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Ms Gaynor Louise Birchall on 5 April 2024
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17 Apr 2024 |
CH03 |
Secretary's details changed for Miss Gaynor Birchall on 5 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Ms Gaynor Louise Birchall as a person with significant control on 4 April 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from Unit 439 Air Cargo Centre Argosy Road East Midlands Airport Castle Donington Leicestershire DE74 2SA England to Sherwood Oxford Road Frilford Heath Abingdon OX13 5NW on 22 December 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Oct 2022 |
CH03 |
Secretary's details changed for Miss Gaynor Birchall on 24 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Ms Gaynor Louise Birchall on 24 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Unit 6E2 Willow Farm Business Park Castle Donnington Leicestershire DE74 2NN England to Unit 439 Air Cargo Centre Argosy Road East Midlands Airport Castle Donington Leicestershire DE74 2SA on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Ms Gaynor Louise Birchall as a person with significant control on 24 October 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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05 Apr 2022 |
PSC04 |
Change of details for Ms Gaynor Louise Birchall as a person with significant control on 6 April 2021
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05 Apr 2022 |
CH01 |
Director's details changed for Ms Gaynor Louise Birchall on 6 April 2021
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Unit 6E2 Boundary Court Willow Farm Business Park Castle Donington Leicestershire DE74 2NN to Unit 6E2 Willow Farm Business Park Castle Donnington Leicestershire DE74 2NN on 28 September 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/04/2020
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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