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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Jan 2024 |
PSC04 |
Change of details for Mrs Anita Janine Thain as a person with significant control on 4 December 2018
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23 Jan 2024 |
PSC04 |
Change of details for Mr Rex Jonathan Cowell as a person with significant control on 4 December 2018
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19 Jan 2024 |
PSC01 |
Notification of Margaret Anne Cowell as a person with significant control on 4 December 2018
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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27 Sep 2022 |
AD01 |
Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Air Flow Works Seymour Road Northfleet Gravesend DA11 7BW on 27 September 2022
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10 May 2022 |
AP01 |
Appointment of Mr Leigh John Jessiman as a director on 4 May 2022
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30 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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13 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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02 Apr 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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30 Nov 2018 |
TM01 |
Termination of appointment of Peter Gardner as a director on 31 July 2018
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13 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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07 Mar 2018 |
CH01 |
Director's details changed for Mrs Caroline Elaine Cowell on 6 November 2017
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07 Mar 2018 |
CH01 |
Director's details changed for Mr David Alan Thain on 6 November 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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07 Nov 2017 |
AP01 |
Appointment of Mrs Caroline Elaine Cowell as a director on 6 November 2017
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07 Nov 2017 |
AP01 |
Appointment of Mr David Alan Thain as a director on 6 November 2017
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