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) |
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18 May 2022 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
05 May 2022 | AD01 | Registered office address changed from The Airlab Unit 1 Eden Close Hellaby Industrial Estate Rotherham S66 8RW to 29th Floor, 40 Bank Street London E14 5NR on 5 May 2022 | |
05 May 2022 | RESOLUTIONS |
Resolutions
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05 May 2022 | 600 | Appointment of a voluntary liquidator | |
04 May 2022 | LIQ02 | Statement of affairs | |
23 Feb 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 | |
18 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
28 Sep 2021 | AP01 | Appointment of Ms Alison Eyre as a director on 28 September 2021 | |
06 Jul 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
05 Jul 2021 | PSC02 | Notification of Supernova Lnv as a person with significant control on 24 June 2020 | |
05 Jul 2021 | PSC07 | Cessation of Timofey Braslavets as a person with significant control on 24 June 2020 | |
18 Mar 2021 | AD01 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to The Airlab Unit 1 Eden Close Hellaby Industrial Estate Rotherham S66 8RW on 18 March 2021 | |
17 Dec 2020 | AD01 | Registered office address changed from C/O Jwb Corporate Ltd 22 Mulberry Avenue Portishead North Somerset BS20 7LG England to 85 Great Portland Street First Floor London W1W 7LT on 17 December 2020 | |
21 Sep 2020 | CH01 | Director's details changed for Mr Timofey Braslavets on 21 September 2020 | |
21 Sep 2020 | PSC04 | Change of details for Mr Timofey Braslavets as a person with significant control on 21 September 2020 | |
13 Aug 2020 | AD01 | Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to C/O Jwb Corporate Ltd 22 Mulberry Avenue Portishead North Somerset BS20 7LG on 13 August 2020 | |
24 Jun 2020 | AD01 | Registered office address changed from 251 Little Falls Drive Wilmingon New Castle Delaware 19808 to 10 John Street London WC1N 2EB on 24 June 2020 | |
24 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-24
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