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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20 May 2024 |
MR01 |
Registration of charge 116427630005, created on 9 May 2024
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13 May 2024 |
MR01 |
Registration of charge 116427630004, created on 9 May 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Timothy Paul Edwards as a director on 29 September 2023
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24 Aug 2023 |
AA |
Full accounts made up to 28 February 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Anthony Stephen Diver as a director on 4 August 2023
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03 May 2023 |
AP01 |
Appointment of Mr Mohammad Arif Ahmad as a director on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Mark Stapleton as a director on 9 April 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Jamie Ashley Mcmullan as a director on 10 February 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Liam Anthony Bateman as a director on 10 February 2023
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04 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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19 Jul 2022 |
AP01 |
Appointment of Mr Jamie Ashley Mcmullan as a director on 1 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Liam Anthony Bateman as a director on 1 July 2022
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07 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Michael Andrew Carter as a director
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
SH02 |
Sub-division of shares on 21 February 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub division 21/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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09 Mar 2022 |
PSC02 |
Notification of Project Airscope Bidco Limited as a person with significant control on 21 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Elaine Rhind as a director on 21 February 2022
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09 Mar 2022 |
PSC07 |
Cessation of Nicholas Rhind as a person with significant control on 21 February 2022
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22 Feb 2022 |
MR01 |
Registration of charge 116427630003, created on 21 February 2022
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