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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07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Nov 2021 |
PSC02 |
Notification of Airmax Holdings Limited as a person with significant control on 4 May 2021
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22 Nov 2021 |
PSC07 |
Cessation of Richard Henry Perham as a person with significant control on 4 May 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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03 Sep 2021 |
AD01 |
Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to Unit 1 Avenue Terrace Avenue Road Aston Birmingham B6 4DY on 3 September 2021
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06 May 2021 |
TM01 |
Termination of appointment of Christine Mary Perham as a director on 4 May 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Jan 2021 |
AD01 |
Registered office address changed from Ts4 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG to Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 19 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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19 Mar 2019 |
CH01 |
Director's details changed for Mr Richard Henry Perham on 19 March 2019
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26 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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16 Aug 2018 |
AD01 |
Registered office address changed from Logic House 31 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB to Ts4 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG on 16 August 2018
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30 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
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30 Dec 2016 |
AA |
Micro company accounts made up to 31 March 2016
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28 Nov 2016 |
CS01 |
Confirmation statement made on 12 November 2016 with updates
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15 Sep 2016 |
TM01 |
Termination of appointment of Stephen Henry Perham as a director on 5 September 2016
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11 Jul 2016 |
CH01 |
Director's details changed for Mr Richard Henry Perham on 10 June 2016
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