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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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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12 Feb 2024 |
AP01 |
Appointment of Mr Gary David Bell as a director on 12 February 2024
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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28 Nov 2023 |
TM01 |
Termination of appointment of Jameson Hall as a director on 28 November 2023
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09 Oct 2023 |
MR01 |
Registration of charge 117579960007, created on 9 October 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Jay Dominic George as a director on 15 September 2023
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07 Jun 2023 |
MR01 |
Registration of charge 117579960006, created on 30 May 2023
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01 Jun 2023 |
MR04 |
Satisfaction of charge 117579960005 in full
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24 May 2023 |
PSC07 |
Cessation of Mark David Adams as a person with significant control on 29 March 2023
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24 May 2023 |
PSC02 |
Notification of Vambrace Plc as a person with significant control on 29 March 2023
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24 May 2023 |
PSC07 |
Cessation of Airnow Tcx Limited as a person with significant control on 29 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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23 May 2023 |
TM01 |
Termination of appointment of Philip Paul Marcella as a director on 23 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Robert Neil Carlton as a director on 23 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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19 Apr 2023 |
PSC01 |
Notification of Mark David Adams as a person with significant control on 1 December 2019
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19 Apr 2023 |
PSC02 |
Notification of Airnow Tcx Limited as a person with significant control on 27 February 2023
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19 Apr 2023 |
PSC07 |
Cessation of Airnow Plc as a person with significant control on 27 February 2023
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06 Apr 2023 |
CERTNM |
Company name changed airnow cybersecurity LTD\certificate issued on 06/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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28 Feb 2023 |
MR01 |
Registration of charge 117579960005, created on 24 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
AP01 |
Appointment of Mr Jay Dominic George as a director on 9 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from Pickering House 40a York Place Leeds LS1 2ED United Kingdom to Airebank House 419 Kirkstall Road Leeds West Yorkshire LS4 2EZ on 16 May 2022
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