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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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28 Oct 2022 |
PSC04 |
Change of details for Mrs Sarah Jewell as a person with significant control on 28 November 2018
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2021
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29 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 July 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mrs Sarah Jewell on 24 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Steven Jewell as a person with significant control on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Steven John Bruce Jewell on 24 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mrs Sarah Jewell as a person with significant control on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Unit D Victoria Square Victoria Roche St. Austell PL26 8LQ England to Terminal 11 Aerohub Business Park St Mawgan Newquay TR8 4UP on 24 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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06 Nov 2020 |
AD01 |
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to Unit D Victoria Square Victoria Roche St. Austell PL26 8LQ on 6 November 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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23 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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13 Dec 2019 |
PSC04 |
Change of details for Mr Steven Jewell as a person with significant control on 28 November 2018
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13 Dec 2019 |
PSC01 |
Notification of Sarah Jewell as a person with significant control on 28 November 2018
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