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 Jan 2025 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from Brunel House Cook Way Bindon Road Taunton TA2 6BJ England to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on 6 June 2023
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17 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Apr 2023 |
AD01 |
Registered office address changed from C/O Milsted Langdon Winchester House Deane Gate Avenue Taunton TA1 2UH England to Brunel House Cook Way Bindon Road Taunton TA2 6BJ on 13 April 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Mortimer Cummings Air on 20 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Mortimer Cummings Air on 8 November 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from Company 2 Bridge Street Taunton Somerset TA1 1UB to C/O Milsted Langdon Winchester House Deane Gate Avenue Taunton TA1 2UH on 21 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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13 Nov 2020 |
PSC02 |
Notification of Inspiration Brands Group Limited as a person with significant control on 25 March 2019
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13 Nov 2020 |
PSC07 |
Cessation of Jonathan Mortimer Cummings Air as a person with significant control on 25 March 2019
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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20 Nov 2019 |
PSC04 |
Change of details for Jonathan Mortimer Cummings Air as a person with significant control on 3 November 2019
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09 Jul 2019 |
AA01 |
Change of accounting reference date
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 25/03/2019
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25 Mar 2019 |
AD01 |
Registered office address changed from 4 Lower Middle Street Taunton Somerset TA1 1SF England to Company 2 Bridge Street Taunton Somerset TA1 1UB on 25 March 2019
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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08 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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