(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 30th, December 2023
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Unit 439 Air Cargo Centre Argosy Road East Midlands Airport Castle Donington Leicestershire DE74 2SA England to Sherwood Oxford Road Frilford Heath Abingdon OX13 5NW on 2023-12-22
filed on: 22nd, December 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-04-04
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 28th, December 2022
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2022-10-24
filed on: 27th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-10-24 director's details were changed
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 6E2 Boundary Court Willow Farm Business Park Castle Donington Derby Leicestershire DE74 2NN United Kingdom to Unit 439 Air Cargo Centre Argosy Road East Midlands Airport Castle Donington Leicestershire DE74 2SA on 2022-10-27
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-04-04
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 31st, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021-04-04
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 11th, February 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2020-12-24
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-04-04
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-04-04
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 20th, March 2019
| resolution
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2018-09-30 to 2019-03-31
filed on: 22nd, June 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 7th, June 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2018-04-04
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 23rd, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-04-04
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, April 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-04-04 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-04-04: 100.00 GBP
filed on: 5th, April 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-04-04: 100.00 GBP
filed on: 5th, April 2016
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX England to Unit 6E2 Boundary Court Willow Farm Business Park Castle Donington Derby Leicestershire DE74 2NN on 2015-10-13
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, September 2015
| incorporation
|
Free Download
(27 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2015-09-29: 1.00 GBP
capital
|
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