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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10 Feb 2025 |
CH01 |
Director's details changed for Mr David Wood on 10 February 2025
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10 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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04 Apr 2024 |
AP01 |
Appointment of Mr Karl Martin Howard as a director on 31 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Richard Alan Wood as a director on 31 March 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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18 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2021
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/11/2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2023.
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01 Dec 2021 |
MR01 |
Registration of charge 105926810002, created on 12 November 2021
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19 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CH03 |
Secretary's details changed for Mr David Wood on 16 April 2021
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21 Apr 2021 |
CH03 |
Secretary's details changed for Mr David Wood on 25 February 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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19 Apr 2021 |
CH01 |
Director's details changed for Mr David Wood on 1 March 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr David Wood on 1 March 2021
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13 Jul 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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06 Jul 2020 |
MR01 |
Registration of charge 105926810001, created on 3 July 2020
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18 May 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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23 Apr 2020 |
PSC02 |
Notification of Air Filtration Solutions Ltd as a person with significant control on 3 February 2020
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