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WOZAIR LIMITED

Company number 03039016

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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)
24 Apr 2024 CH01 Director's details changed for Mr Nathan Lewis Owen on 22 April 2024
24 Apr 2024 CH01 Director's details changed for Mr Christopher Richard Cherrington on 22 April 2024
24 Apr 2024 AP01 Appointment of Mrs Jenny Colwell as a director on 22 April 2024
24 Apr 2024 TM01 Termination of appointment of Darren Colley as a director on 10 April 2024
12 Feb 2024 AA01 Previous accounting period extended from 30 December 2023 to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
25 Sep 2023 AP01 Appointment of Mr Darren Colley as a director on 12 September 2023
15 Sep 2023 TM01 Termination of appointment of Ashley John Amos as a director on 15 September 2023
18 May 2023 PSC05 Change of details for Wozair Group Limited as a person with significant control on 18 May 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 AP01 Appointment of Mr Nathan Lewis Owen as a director on 15 September 2022
29 Dec 2021 AA Full accounts made up to 31 December 2020
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with updates
29 Oct 2021 MR05 Part of the property or undertaking has been released from charge 4
11 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 29/09/2021
11 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of directors conflict 29/09/2021
23 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
03 Mar 2021 AP01 Appointment of Mr Ashley John Amos as a director on 3 March 2021
27 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 Oct 2020 CH01 Director's details changed for Mr Yvan Lavaux on 1 October 2020
01 Oct 2020 PSC07 Cessation of Achilles Holdings Limited as a person with significant control on 10 March 2020
01 Oct 2020 PSC02 Notification of Wozair Group Limited as a person with significant control on 10 March 2020