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 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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08 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
CH01 |
Director's details changed for Mr David Kilby on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr David Stephen Ainslie on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr David Kilby on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr David Stephen Ainslie on 30 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr David Nigel Kilby on 29 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Lee Paul Frederick Watts as a person with significant control on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr David Stephen Ainslie as a director on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr David Nigel Kilby as a director on 22 November 2023
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23 Nov 2023 |
PSC02 |
Notification of Aerial Group Limited as a person with significant control on 22 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 3 Orchard Court St. Augustines Yard Bristol BS1 5DP England to 1 Barnes Wallis Road Fareham PO15 5UA on 23 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Lee Paul Frederick Watts as a person with significant control on 2 November 2023
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10 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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29 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from 3 3 Orchard Court St. Augustines Yard Bristol BS1 5DP England to 3 Orchard Court St. Augustines Yard Bristol BS1 5DP on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 70 Prince Street Bristol BS1 4HU United Kingdom to 3 3 Orchard Court St. Augustines Yard Bristol BS1 5DP on 28 February 2023
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11 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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