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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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23 Apr 2024 |
AP01 |
Appointment of Mr Petter Ivar Haagaas as a director on 19 March 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Dag Eliasson Melhus as a director on 19 March 2024
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25 Mar 2024 |
PSC02 |
Notification of Airhop Holdings Limited as a person with significant control on 19 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Timothy Ian Mcclure as a director on 19 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Allan Bowness as a director on 19 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Sarah Ann Rothwell-Bowness as a director on 19 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Sarah Ann Rothwell-Bowness as a person with significant control on 19 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Allan Maurice Bowness as a person with significant control on 19 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
AD01 |
Registered office address changed from Unit a, Prestige House Cornford Road Blackpool Lancashire FY4 4QQ United Kingdom to 5 Britannia Road Patchway Bristol BS34 5TA on 20 March 2024
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30 Jan 2024 |
MR04 |
Satisfaction of charge 096509920003 in full
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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13 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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13 May 2021 |
MR04 |
Satisfaction of charge 096509920002 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 096509920001 in full
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Mar 2021 |
CH01 |
Director's details changed for Mr Allan Bowness on 28 March 2021
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28 Mar 2021 |
CH01 |
Director's details changed for Mrs Sarah Rothwell-Bowness on 28 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to Unit a, Prestige House Cornford Road Blackpool Lancashire FY4 4QQ on 22 March 2021
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