(MR01) Registration of charge 097306180001, created on 2024-02-09
filed on: 12th, February 2024
| mortgage
|
Free Download
(16 pages)
|
(AA) Group of companies' accounts made up to 2023-03-31
filed on: 1st, December 2023
| accounts
|
Free Download
(18 pages)
|
(AP01) New director was appointed on 2023-10-10
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-08-12
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2023-04-13
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2022-03-31
filed on: 24th, August 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2022-08-12
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2021-08-25
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-02-06
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-02-06
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-08-12 director's details were changed
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-08-12
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-08-12
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2021-08-12 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-08-17 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 11th, August 2021
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 2021-05-25
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-05-25 director's details were changed
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-02-24
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2021-02-24
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-08-12
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2020-02-25: 128.00 GBP
filed on: 28th, August 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-02-25: 128.00 GBP
filed on: 26th, August 2020
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 10th, June 2020
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 29th, April 2020
| resolution
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(50 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 29th, April 2020
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, April 2020
| resolution
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2020-02-25
filed on: 16th, April 2020
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2020
| capital
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-02-25
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-02-25
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-02-25
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-02-25
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-02-25
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2020-08-31 to 2020-03-31
filed on: 16th, March 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Hanger 1 Farnborough Airport Ively Road Farnborough Hampshire GU14 6XA England to Farnborough Airport Ively Road Farnborough Hampshire GU14 6XA on 2020-01-08
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-09-19
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-08-12
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2018-08-31
filed on: 27th, March 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-08-12
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2017-08-31
filed on: 23rd, May 2018
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2018-04-04 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-04-04 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-04-04 director's details were changed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-03-16
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-03-16
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-03-16: 100.00 GBP
filed on: 21st, March 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-08-12
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-08-31
filed on: 9th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-08-12
filed on: 19th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Room G024, Building a4 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England to Hanger 1 Farnborough Airport Ively Road Farnborough Hampshire GU14 6XA on 2016-02-27
filed on: 27th, February 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, August 2015
| incorporation
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 2015-08-13: 2.00 GBP
capital
|
|