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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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31 Jan 2025 |
AP01 |
Appointment of Mr Chris Darbin as a director on 30 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Stephen Charles Cramer as a director on 30 January 2025
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31 Jan 2025 |
TM02 |
Termination of appointment of Stephen Charles Cramer as a secretary on 30 January 2025
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31 Jan 2025 |
PSC07 |
Cessation of Jamie Andrew Cramer as a person with significant control on 30 January 2025
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31 Jan 2025 |
PSC02 |
Notification of Ife Airfreight Holdings Ltd as a person with significant control on 30 January 2025
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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12 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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08 Nov 2022 |
PSC07 |
Cessation of Stephen Charles Cramer as a person with significant control on 31 March 2022
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
AP01 |
Appointment of Mr Darren Jeal as a director on 21 March 2022
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27 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Schedule of agreement /approval mof shareholders agreement 23/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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29 Sep 2020 |
PSC01 |
Notification of Stephen Charles Cramer as a person with significant control on 23 September 2020
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29 Sep 2020 |
PSC07 |
Cessation of Shen Yan as a person with significant control on 23 September 2020
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