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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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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26 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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16 Sep 2022 |
AA01 |
Current accounting period extended from 27 June 2023 to 30 June 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 27 June 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 17 Wrotham Road Barnet Hertfordshire EN5 4LE to 16-18 Finsbury Circus Park House London EC2M 7EB on 8 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Ryan Mellors as a director on 6 September 2022
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05 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 27 June 2022
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26 Aug 2022 |
PSC07 |
Cessation of Carl Partridge as a person with significant control on 28 June 2022
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26 Aug 2022 |
PSC02 |
Notification of Airweb Urbanthings Limited as a person with significant control on 28 June 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2022
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14 Jul 2022 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 30 June 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Clement Garvey as a director on 28 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Stefan Schmidt as a director on 28 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Carl Philip Partridge as a director on 28 June 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of Bryan Philip Partridge as a secretary on 28 June 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Sebastien Chavigny as a director on 28 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Mark Woollard as a director on 28 June 2022
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25 May 2022 |
TM01 |
Termination of appointment of Martyn Robert Smith as a director on 16 May 2022
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share subscription agreements/company business 17/11/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 May 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2022
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26 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2021
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