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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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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12 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Oct 2024 |
PSC02 |
Notification of Airnesco Group Limited as a person with significant control on 25 September 2024
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08 Oct 2024 |
PSC04 |
Change of details for Mr Robert George Hales as a person with significant control on 25 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Liberton House Headcorn Road Grafty Green Maidstone ME17 2AN England to Little Telpits Farm Woodcock Lane Grafty Green Maidstone ME17 2AY on 16 September 2024
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16 Sep 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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16 Sep 2024 |
AP01 |
Appointment of Mrs Sarah-Jane Jane Grant as a director on 10 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Christine Linda Hollingsbee as a director on 10 September 2024
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28 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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01 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Apr 2019 |
TM01 |
Termination of appointment of Stephen Hollingsbee as a director on 5 April 2019
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19 Feb 2019 |
AP01 |
Appointment of Mrs Christine Linda Hollingsbee as a director on 19 February 2019
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16 Feb 2019 |
AD01 |
Registered office address changed from The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ to Liberton House Headcorn Road Grafty Green Maidstone ME17 2AN on 16 February 2019
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