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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22 Oct 2024 |
AP02 |
Appointment of Logicall Group B.V. as a director on 16 September 2024
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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24 Jul 2024 |
CH01 |
Director's details changed for Mrs Holly Todd on 23 July 2024
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26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Janssen Group of Companies B.V. as a director on 31 July 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Matthew Paul Beech as a director on 14 June 2023
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19 Jun 2023 |
AP02 |
Appointment of Janssen Group of Companies B.V. as a director on 14 June 2023
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05 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Peter Derek Fraser as a director on 13 March 2023
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07 Nov 2022 |
AP01 |
Appointment of Mrs Holly Todd as a director on 7 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Alan Bryce Robert Waddell as a director on 7 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
CERTNM |
Company name changed extr-ordin-air LIMITED\certificate issued on 27/06/22
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CONNOT ‐
Change of name notice
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-06-06
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
AD01 |
Registered office address changed from Rooms 1/10, 1/11 and 1/13, Spitfire House Turnhouse Business Park Edinburgh EH12 0AN Scotland to Rooms 1/10, 1/11 and 1/13, Spitfire House Turnhouse Business Park Edinburgh EH12 0AL on 25 May 2021
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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09 Jul 2020 |
AD01 |
Registered office address changed from Rooms 1/1-0, 1/11 and 1/13, Spitfire House Turnhouse Business Park Edinburgh EH12 0AN Scotland to Rooms 1/10, 1/11 and 1/13, Spitfire House Turnhouse Business Park Edinburgh EH12 0AN on 9 July 2020
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