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E-AIRWAY LIMITED

Company number 11190544

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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)
06 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
30 Apr 2024 AA Accounts for a small company made up to 31 March 2023
14 Sep 2023 TM01 Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023
21 Aug 2023 AA Accounts for a small company made up to 31 March 2022
05 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with updates
20 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
28 Dec 2021 AA Accounts for a small company made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
06 Jul 2021 PSC05 Change of details for Project Etopia Group Limited as a person with significant control on 20 January 2021
06 Jul 2021 PSC07 Cessation of Airway Air Conditioning Ltd as a person with significant control on 20 January 2021
28 May 2021 CH01 Director's details changed for Mr Joseph Daniels on 28 May 2021
19 Feb 2021 MA Memorandum and Articles of Association
19 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 AA Accounts for a small company made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 19 June 2020 with updates
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
02 Jan 2020 AP01 Appointment of Mr William James Bellamy as a director on 2 January 2020
02 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
27 Aug 2019 PSC02 Notification of Airway Air Conditioning Ltd as a person with significant control on 31 May 2018
27 Aug 2019 PSC05 Change of details for Project Etopia Group Limited as a person with significant control on 31 May 2018
23 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates