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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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 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 House Oxford Road Frildford Heath Abingdon Oxfordshire OX13 5NW on 28 December 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Christopher Hugh Joseland as a person with significant control on 24 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Hugh Joseland 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 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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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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11 Jan 2021 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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11 Nov 2020 |
AP01 |
Appointment of Miss Claire Catherine Smith as a director on 1 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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28 Mar 2019 |
PSC04 |
Change of details for Mr Christopher Hugh Joseland as a person with significant control on 26 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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22 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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07 Mar 2019 |
AP01 |
Appointment of Mr Christopher Hugh Joseland as a director on 7 March 2019
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07 Mar 2019 |
PSC01 |
Notification of Christopher Hugh Joseland as a person with significant control on 7 March 2019
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07 Mar 2019 |
PSC07 |
Cessation of Lee Paul Mellor as a person with significant control on 7 March 2019
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07 Mar 2019 |
TM01 |
Termination of appointment of Lee Paul Mellor as a director on 7 March 2019
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