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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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18 Apr 2024 |
AP01 |
Appointment of Mr Adam Martin Fletcher as a director on 18 April 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital increase by 33 ordinary d shares of £1.00 each 31/03/2024
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2024 |
PSC04 |
Change of details for Mr Martin Leslie Fletcher as a person with significant control on 31 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Sharon Fletcher on 3 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Leslie Fletcher on 3 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mrs Sharon Fletcher as a person with significant control on 3 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Martin Leslie Fletcher as a person with significant control on 3 January 2024
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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12 Aug 2022 |
PSC04 |
Change of details for Mr Martin Leslie Fletcher as a person with significant control on 5 November 2021
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12 Aug 2022 |
PSC01 |
Notification of Sharon Fletcher as a person with significant control on 5 November 2021
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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15 Jul 2022 |
AP01 |
Appointment of Mrs Sharon Fletcher as a director on 5 November 2021
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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21 Sep 2021 |
PSC07 |
Cessation of Air Link Group Limited as a person with significant control on 1 May 2020
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20 Sep 2021 |
PSC01 |
Notification of Martin Leslie Fletcher as a person with significant control on 1 May 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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