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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10 Sep 2024 |
AP01 |
Appointment of Mr Jamie Mackenzie as a director on 1 September 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 118793140003 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 118793140002 in full
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Alan Edward Greenough as a director on 14 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Stephen Biddelstone on 19 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Stephen Biddelstone as a director on 19 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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28 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Darren Rose as a director on 21 December 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2020 |
MR01 |
Registration of charge 118793140003, created on 7 April 2020
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23 Dec 2019 |
MR01 |
Registration of charge 118793140002, created on 19 December 2019
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19 Dec 2019 |
MR04 |
Satisfaction of charge 118793140001 in full
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14 Dec 2019 |
PSC02 |
Notification of Asg Industrial Holdings Limited as a person with significant control on 13 December 2019
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14 Dec 2019 |
PSC07 |
Cessation of Aero Services Global Group Limited as a person with significant control on 13 December 2019
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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