Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from Sky View Argosy Road East Midlands Airoprt Castle Donnington Derby DE74 2SA England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 16 October 2024
|
|
|
15 Oct 2024 |
AD01 |
Registered office address changed from 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to Sky View Argosy Road East Midlands Airoprt Castle Donnington Derby DE74 2SA on 15 October 2024
|
|
|
01 May 2024 |
PSC04 |
Change of details for Mr Jeremy Robert Maurice Krantz as a person with significant control on 5 December 2018
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
05 Dec 2023 |
MR04 |
Satisfaction of charge 104091930001 in full
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
11 Feb 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
09 Aug 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 May 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
21 Jan 2021 |
PSC04 |
Change of details for Mr Jeremy Robert Maurice Krantz as a person with significant control on 21 May 2020
|
|
|
21 Jan 2021 |
CH01 |
Director's details changed for Mr Jeremy Robert Maurice Krantz on 21 May 2020
|
|
|
20 Jan 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
18 Dec 2020 |
MR01 |
Registration of charge 104091930002, created on 11 December 2020
|
|
|
03 Jul 2020 |
AD01 |
Registered office address changed from 50 Downs Park East Bristol BS6 7QE England to 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 3 July 2020
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
31 Jan 2019 |
MR01 |
Registration of charge 104091930001, created on 29 January 2019
|
|
|
21 Dec 2018 |
AD01 |
Registered office address changed from 50 Downs Park East Bristol BS6 7QE England to 50 Downs Park East Bristol BS6 7QE on 21 December 2018
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
|
|
|
05 Dec 2018 |
TM01 |
Termination of appointment of Fabrizio Pagani as a director on 4 December 2018
|
|
|
05 Dec 2018 |
PSC07 |
Cessation of Fabrizio Pagani as a person with significant control on 4 December 2018
|
|