|
Confirmation statement. Statement with updates. |
2024-03-04 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-11-21 |
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|
Insolvency. Description: Solvency Statement dated 20/11/23. |
2023-11-21 |
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|
Capital. Description: Statement by Directors. |
2023-11-21 |
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|
Resolution. Description: Resolutions. |
2023-11-21 |
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Officers. Officer name: Richard Elliot Burgess Sanders. Termination date: 2023-09-11. |
2023-11-10 |
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|
Officers. Appointment date: 2023-09-11. Officer name: Mr David Robert Warren. |
2023-11-10 |
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Persons with significant control. Cessation date: 2023-09-11. Psc name: Richard Elliot Burgess Sanders. |
2023-11-10 |
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|
Persons with significant control. Psc name: Timothy Scott Haviland. Cessation date: 2023-09-11. |
2023-11-10 |
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|
Persons with significant control. Psc name: Wahama Aer Limited. Notification date: 2023-09-11. |
2023-11-10 |
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|
Persons with significant control. Change date: 2023-09-08. Psc name: Mr Timothy Scott Haviland. |
2023-11-06 |
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|
Persons with significant control. Cessation date: 2023-09-08. Psc name: Frederique Haviland. |
2023-11-06 |
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|
Accounts. Accounts type total exemption full. |
2023-05-17 |
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|
Confirmation statement. Statement with no updates. |
2023-02-24 |
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|
Accounts. Accounts type total exemption full. |
2022-08-30 |
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|
Confirmation statement. Statement with no updates. |
2022-02-21 |
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|
Accounts. Accounts type total exemption full. |
2021-05-25 |
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|
Confirmation statement. Statement with no updates. |
2021-03-02 |
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|
Accounts. Accounts type total exemption full. |
2020-06-15 |
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|
Officers. Change date: 2020-04-15. Officer name: Mr Timothy Scott Haviland. |
2020-04-20 |
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|
Confirmation statement. Statement with no updates. |
2020-02-19 |
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|
Accounts. Accounts type total exemption full. |
2019-03-06 |
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|
Confirmation statement. Statement with no updates. |
2019-02-25 |
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|
Accounts. Accounts type total exemption full. |
2018-04-20 |
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|
Confirmation statement. Statement with no updates. |
2018-03-02 |
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|
Accounts. Accounts type small. |
2017-03-24 |
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|
Confirmation statement. Statement with updates. |
2017-03-06 |
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|
Resolution. Description: Resolutions. |
2017-03-02 |
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|
Accounts. Accounts type total exemption small. |
2016-04-26 |
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|
Annual return. With made up date full list shareholders. |
2016-02-22 |
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|
Accounts. Accounts type total exemption small. |
2015-04-02 |
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|
Annual return. With made up date full list shareholders. |
2015-02-23 |
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|
Officers. Change date: 2015-01-01. Officer name: Mr Timothy Scott Haviland. |
2015-02-23 |
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|
Accounts. Accounts type total exemption small. |
2014-08-08 |
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|
Address. Change date: 2014-04-14. Old address: 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0ND. |
2014-04-14 |
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|
Annual return. With made up date full list shareholders. |
2014-03-07 |
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|
Annual return. With made up date full list shareholders. |
2014-03-07 |
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|
Capital. Capital name of class of shares. |
2014-02-17 |
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|
Resolution. Description: Resolutions. |
2014-02-17 |
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|
Accounts. Change account reference date company previous shortened. |
2014-01-29 |
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|
Address. Change date: 2013-06-12. Old address: Unit 5 Waterside Business Park 1649 Pershore Road Birmingham B30 3DR England. |
2013-06-12 |
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|
Officers. Officer name: Mr Richard Elliot Burgess Sanders. |
2013-06-12 |
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|
Capital. Description: Statement by directors. |
2013-03-04 |
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|
Capital. Capital statement capital company with date currency figure. |
2013-03-04 |
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|
Insolvency. Description: Solvency statement dated 22/02/13. |
2013-03-04 |
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|
Resolution. Description: Resolutions. |
2013-03-04 |
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|
Capital. Capital name of class of shares. |
2013-02-27 |
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|
Capital. Capital allotment shares. |
2013-02-27 |
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|
Resolution. Description: Resolutions. |
2013-02-27 |
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|
Incorporation. Incorporation company. |
2013-02-18 |
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