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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31 Dec 2024 |
AM23 |
Notice of move from Administration to Dissolution
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22 Jul 2024 |
AM10 |
Administrator's progress report
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22 Jan 2024 |
AM10 |
Administrator's progress report
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12 Dec 2023 |
AM19 |
Notice of extension of period of Administration
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10 Aug 2023 |
AM10 |
Administrator's progress report
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23 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA
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27 Jan 2023 |
AM06 |
Notice of deemed approval of proposals
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04 Jan 2023 |
AD01 |
Registered office address changed from Unit a Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 January 2023
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04 Jan 2023 |
AM03 |
Statement of administrator's proposal
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04 Jan 2023 |
AM01 |
Appointment of an administrator
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Nick Rogers on 23 September 2022
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20 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.01.2022.
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31 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from Churchill House Luxuryshakes Ltd (Suite 146) Stirling Way Borehamwood Hertfordshire WD6 2HP England to Unit a Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ on 5 February 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Aug 2020 |
MR01 |
Registration of charge 110201290002, created on 17 August 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Nick Rogers as a director on 1 January 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Jonathan William Walsh as a director on 1 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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