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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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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16 May 2024 |
PSC07 |
Cessation of Unitec Projects Ltd as a person with significant control on 21 October 2021
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16 May 2024 |
PSC05 |
Change of details for Unitec Projects Ltd as a person with significant control on 21 October 2021
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15 May 2024 |
PSC07 |
Cessation of Aire Pro Ltd as a person with significant control on 21 October 2021
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15 May 2024 |
PSC02 |
Notification of Aire Pro Ltd as a person with significant control on 14 May 2019
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13 Mar 2024 |
RP04TM01 |
Second filing for the termination of Alan Brocklehurst as a director
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13 Mar 2024 |
RP04PSC02 |
Second filing for the notification of Aire Global Group Limited as a person with significant control
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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30 Jun 2023 |
AD01 |
Registered office address changed from First Floor, Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England to The Fold 28 Dock Street Leeds LS10 1JF on 30 June 2023
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17 Nov 2022 |
PSC02 |
Notification of Aire Global Group Limited as a person with significant control on 27 October 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 13/03/24
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28 Oct 2022 |
TM01 |
Termination of appointment of Steven Foster as a director on 27 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Jack Lipp as a director on 27 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Nicholas James Siddall as a director on 27 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Paul Milner as a director on 12 October 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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27 Aug 2021 |
OC |
S1096 Court Order to Rectify
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26 May 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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08 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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10 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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