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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
MR04 |
Satisfaction of charge 093342350009 in full
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24 May 2024 |
MR01 |
Registration of charge 093342350010, created on 16 May 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
MR01 |
Registration of charge 093342350009, created on 25 August 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge 093342350001 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 093342350002 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 093342350003 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 093342350005 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 093342350006 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 093342350007 in full
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02 Feb 2023 |
MR04 |
Satisfaction of charge 093342350008 in full
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01 Feb 2023 |
TM01 |
Termination of appointment of Gavin Fraser Lucas as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Vernon William West as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Linsey Elaine Willaford-West as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Timothy Ian Mcclure as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Dag Eliasson Melhus as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Petter Ivar Haagaas as a director on 31 January 2023
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01 Feb 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from Meteor House Manor Way Borehamwood WD6 1QQ England to 5 Patchway Trading Estate Britannia Road Patchway Bristol BS34 5TA on 1 February 2023
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01 Feb 2023 |
PSC02 |
Notification of Airhop Holdings Limited as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2023
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