AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 28th, March 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2024/02/02
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, February 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/11/232.17 GBP
filed on: 23rd, January 2024
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 18th, December 2023
| resolution
|
Free Download
(3 pages)
|
SH19 |
2.17 GBP is the capital in company's statement on 2023/12/11
filed on: 11th, December 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/11/23
filed on: 11th, December 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 11th, December 2023
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/09/22
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 28th, March 2023
| accounts
|
Free Download
(11 pages)
|
PSC05 |
Change to a person with significant control 2022/10/27
filed on: 27th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/22
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022/09/20 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/09/20
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/09/20
filed on: 21st, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/09/22
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2021/09/21
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 15th, April 2021
| accounts
|
Free Download
(12 pages)
|
SH01 |
200.34 GBP is the capital in company's statement on 2020/12/15
filed on: 14th, January 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, December 2020
| incorporation
|
Free Download
(24 pages)
|
SH02 |
Sub-division of shares on 2020/11/18
filed on: 8th, December 2020
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, December 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/22
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 13th, February 2020
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2020/01/24. New Address: Aira Digital 2nd Floor, Norfolk House, 110 Saxon Gate West Milton Keynes Buckinghamshire MK9 2DN. Previous address: Suite C Witan Court 322 Witan Gate West Milton Keynes MK9 1EJ United Kingdom
filed on: 24th, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/09/22
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
2019/01/14 - the day secretary's appointment was terminated
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 24th, January 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018/09/16
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2016/09/22
filed on: 27th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2016/09/22
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/09/22
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2016/09/22
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 28th, March 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2018/01/01 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/09/27
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/16
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/09/27 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/06/30
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/06/30
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/06/30
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/05/09. New Address: Suite C Witan Court 322 Witan Gate West Milton Keynes MK9 1EJ. Previous address: 322 Witan Gate West Suite C1, Witan Court Milton Keynes Buckinghamshire MK9 1EJ England
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/05/03. New Address: 322 Witan Gate West Suite C1, Witan Court Milton Keynes Buckinghamshire MK9 1EJ. Previous address: Suite D, Witan Court 330 Witan Gate West Milton Keynes Buckinghamshire MK9 1EJ
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 7th, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/09/16
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 29th, March 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016/03/01 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/09/22 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2015/07/12 secretary's details were changed
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/07/23. New Address: Suite D, Witan Court 330 Witan Gate West Milton Keynes Buckinghamshire MK9 1EJ. Previous address: 33 the Comp Eaton Bray Dunstable Bedfordshire LU6 2DH England
filed on: 23rd, July 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2015/06/30, originally was 2015/09/30.
filed on: 27th, February 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, September 2014
| incorporation
|
Free Download
(29 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/09/22
capital
|
|