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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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full 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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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Lee Paul Mellor as a person with significant control on 24 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Paul Mellor on 24 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Unit 6E2 Boundary Court Willow Farm Business Park Castle Donington Derby Leicestershire DE74 2NN United Kingdom to Unit 439 Air Cargo Centre Argosy Road East Midlands Airport Castle Donington Leicestershire DE74 2SA on 27 October 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mr Lee Paul Mellor as a person with significant control on 24 December 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jun 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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12 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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18 Apr 2016 |
SH08 |
Change of share class name or designation
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06 Apr 2016 |
AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
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05 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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