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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30 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Derek Burgess on 17 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 29 April 2022 to 28 April 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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26 Jul 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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25 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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12 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 April 2021
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05 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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21 Aug 2020 |
PSC07 |
Cessation of Olwyn Ann Grint as a person with significant control on 19 August 2020
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21 Aug 2020 |
PSC02 |
Notification of Air Studios (Lyndhurst) Limited as a person with significant control on 19 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Philip Paul Kinrade as a person with significant control on 19 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Philip Paul Kinrade as a director on 19 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Miss Kamila Serkebaeva as a director on 19 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Stephen Derek Burgess as a director on 19 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Barry Stephen Grint as a director on 19 August 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 21 August 2020
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06 Mar 2020 |
PSC07 |
Cessation of Barry Stephen Grint as a person with significant control on 5 November 2019
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06 Mar 2020 |
PSC01 |
Notification of Olwyn Ann Grint as a person with significant control on 5 November 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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