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AIRWARDS LTD

Company number 12845496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
02 Sep 2024 TM01 Termination of appointment of Alborz Izadi as a director on 2 September 2024
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
30 Aug 2024 PSC04 Change of details for Mr Richard James Nichols as a person with significant control on 31 August 2020
30 Aug 2024 CH01 Director's details changed for Mr William Lewis Barnes on 23 November 2023
30 Aug 2024 CH01 Director's details changed for Mr Alborz Izadi on 23 November 2023
05 Jan 2024 AA01 Current accounting period shortened from 29 August 2024 to 31 March 2024
17 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
23 Nov 2023 CH01 Director's details changed for Mr Alborz Izadi on 23 November 2023
23 Nov 2023 CH01 Director's details changed for Mr William Lewis Barnes on 23 November 2023
23 Nov 2023 CH01 Director's details changed for Mr Richard James Nichols on 23 November 2023
23 Nov 2023 AD01 Registered office address changed from 51 Condell Road London SW8 4HS England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 23 November 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
19 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
28 May 2023 AA01 Previous accounting period shortened from 30 August 2022 to 29 August 2022
31 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
31 Aug 2022 AP01 Appointment of Mr William Lewis Barnes as a director on 31 August 2022
31 Aug 2022 CH01 Director's details changed for Mr Alborz Izadi on 31 August 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
22 Aug 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
10 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
10 Mar 2021 AP01 Appointment of Mr Alborz Izadi as a director on 1 March 2021
31 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted