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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27 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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20 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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28 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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06 Jul 2021 |
PSC05 |
Change of details for Project Etopia Group Limited as a person with significant control on 20 January 2021
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06 Jul 2021 |
PSC07 |
Cessation of Airway Air Conditioning Ltd as a person with significant control on 20 January 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Joseph Daniels on 28 May 2021
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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09 Apr 2020 |
AD01 |
Registered office address changed from 8 Stirling Way Papworth Everard Cambridge CB23 3GY United Kingdom to 3rd Floor, Millbank Tower Millbank London SW1P 4QP on 9 April 2020
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02 Jan 2020 |
AP01 |
Appointment of Mr William James Bellamy as a director on 2 January 2020
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02 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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27 Aug 2019 |
PSC02 |
Notification of Airway Air Conditioning Ltd as a person with significant control on 31 May 2018
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27 Aug 2019 |
PSC05 |
Change of details for Project Etopia Group Limited as a person with significant control on 31 May 2018
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23 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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