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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Dec 2024 |
SH03 |
Purchase of own shares.
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19 Nov 2024 |
SH19 |
Statement of capital on 19 November 2024
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19 Nov 2024 |
SH20 |
Statement by Directors
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19 Nov 2024 |
CAP-SS |
Solvency Statement dated 08/11/24
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 06/11/2024
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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2024
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12 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2024 |
PSC07 |
Cessation of Church Street Nominees Limited as a person with significant control on 31 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Philbert Limited as a person with significant control on 31 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Barnstormer Holdings Limited as a person with significant control on 31 October 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 147359190001 in full
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16 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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09 May 2024 |
PSC02 |
Notification of Philbert Limited as a person with significant control on 1 July 2023
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09 May 2024 |
PSC02 |
Notification of Barnstormer Holdings Limited as a person with significant control on 1 July 2023
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09 May 2024 |
PSC07 |
Cessation of James William Plumbly as a person with significant control on 1 July 2023
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09 May 2024 |
PSC07 |
Cessation of Richard Martin Smethurst as a person with significant control on 1 July 2023
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22 Mar 2024 |
AP01 |
Appointment of Mr Philip Eric Hampson as a director on 30 June 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Jasdeep Singh Sami as a director on 6 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Ian Charles Bailey as a director on 6 November 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr James William Plumbly as a person with significant control on 30 June 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Ian Charles Bailey as a director on 30 June 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Parkinson as a director on 30 June 2023
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