Company Results (links open in a new window)
|
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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
14 Feb 2024 |
PSC07 |
Cessation of Lawrance Scott Webster as a person with significant control on 17 January 2024
|
|
|
14 Feb 2024 |
PSC02 |
Notification of Munihire Operated Limited as a person with significant control on 17 January 2024
|
|
|
14 Feb 2024 |
PSC07 |
Cessation of Craig Durrant as a person with significant control on 17 January 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Craig Durrant as a director on 14 January 2024
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from Elephant House Rivenhall Aerodrome Woodhouse Lane Kelvedon Colchester CO5 9DF England to Brush House Star Road Partridge Green West Sussex RH13 8RA on 14 February 2024
|
|
|
12 Dec 2023 |
MR04 |
Satisfaction of charge 026093430004 in full
|
|
|
17 Jul 2023 |
MR01 |
Registration of charge 026093430006, created on 17 July 2023
|
|
|
31 May 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
10 Feb 2023 |
MR01 |
Registration of charge 026093430005, created on 30 January 2023
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
|
|
|
24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
21 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 May 2020
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
|
|
|
04 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-03
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
|
|
|
05 Dec 2018 |
MR01 |
Registration of charge 026093430004, created on 26 November 2018
|
|
|
03 Dec 2018 |
AD01 |
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Elephant House Rivenhall Aerodrome Woodhouse Lane Kelvedon Colchester CO5 9DF on 3 December 2018
|
|