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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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24 May 2024 |
MR04 |
Satisfaction of charge 094866770002 in full
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24 May 2024 |
MR01 |
Registration of charge 094866770003, created on 16 May 2024
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22 Sep 2023 |
AA |
Accounts for a small company 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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04 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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30 Aug 2023 |
MR01 |
Registration of charge 094866770002, created on 25 August 2023
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22 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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03 Aug 2022 |
MR04 |
Satisfaction of charge 094866770001 in full
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29 Jul 2022 |
PSC02 |
Notification of Airhop Holdings Limited as a person with significant control on 29 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Neil David Lewis as a person with significant control on 29 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Samuel David Bartlett as a person with significant control on 29 July 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Unit 5 Britannia Road Patchway Bristol BS34 5TA on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Dag Eliasson Melhus as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Timothy Ian Mcclure as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Petter Ivar Haagaas as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Neil David Lewis as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Samuel David Bartlett as a director on 29 July 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Samuel David Bartlett on 25 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Neil David Lewis on 25 February 2022
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