| Date | Description |
|---|
| 2024-04-08 |
insert company_previous_name AIRSENSA HOLDINGS LIMITED |
| 2024-04-08 |
insert company_previous_name RETRRO LTD. |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update name AIRSENSA HOLDINGS LIMITED => YONDRR GROUP LIMITED |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 51.03414 |
| 2023-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
09/01/23 TREASURY CAPITAL GBP 6 |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
| 2022-02-07 |
delete address UNIT 27, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE TOTTON SOUTHAMPTON ENGLAND SO40 9LA |
| 2022-02-07 |
insert address 278 HIGH STREET BATHEASTON BATH ENGLAND BA1 7RA |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
UNIT 27, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE
TOTTON
SOUTHAMPTON
SO40 9LA
ENGLAND |
| 2021-12-16 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 50.92153 |
| 2021-10-29 |
update statutory_documents 21/10/21 STATEMENT OF CAPITAL GBP 50.82153 |
| 2021-10-26 |
update statutory_documents 13/10/21 STATEMENT OF CAPITAL GBP 50.60153 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-29 |
update statutory_documents 12/08/21 STATEMENT OF CAPITAL GBP 50.28153 |
| 2021-08-29 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 50.40153 |
| 2021-08-29 |
update statutory_documents 29/08/21 STATEMENT OF CAPITAL GBP 50.50153 |
| 2021-08-19 |
update statutory_documents 06/08/21 STATEMENT OF CAPITAL GBP 50.03153 |
| 2021-08-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents 27/07/21 STATEMENT OF CAPITAL GBP 49.97 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARVINDERPAL SINGH HUNGIN / 15/03/2021 |
| 2021-03-15 |
update statutory_documents 15/03/21 STATEMENT OF CAPITAL GBP 49.67153 |
| 2021-02-12 |
update statutory_documents SECOND FILED SH01 - 12/11/20 STATEMENT OF CAPITAL GBP 49.43673 |
| 2021-02-11 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 49.29 |
| 2021-02-11 |
update statutory_documents 12/11/20 STATEMENT OF CAPITAL GBP 49.3 |
| 2021-02-11 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL GBP 49.43673 |
| 2020-10-07 |
update statutory_documents 24/07/20 STATEMENT OF CAPITAL GBP 49.02 |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-07 |
delete address UNIT 47, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE TOTTON SOUTHAMPTON ENGLAND SO40 9LA |
| 2019-11-07 |
insert address UNIT 27, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE TOTTON SOUTHAMPTON ENGLAND SO40 9LA |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
UNIT 47, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE
TOTTON
SOUTHAMPTON
SO40 9LA
ENGLAND |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-07-07 |
delete address SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE ENGLAND RG21 4HG |
| 2019-07-07 |
insert address UNIT 47, NEW FOREST ENTERPRISE CENTRE CHAPEL LANE TOTTON SOUTHAMPTON ENGLAND SO40 9LA |
| 2019-07-07 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
SPRINGPARK HOUSE BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG
ENGLAND |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-10 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents 20/03/19 STATEMENT OF CAPITAL GBP 46.96131 |
| 2019-04-05 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LAVILLE |
| 2018-08-07 |
update account_ref_month 7 => 12 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVINDERPAL HUNGIN |
| 2018-07-18 |
update statutory_documents 17/06/18 STATEMENT OF CAPITAL GBP 44.30312 |
| 2018-07-13 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK CHURCHWARD-STEEL / 27/06/2018 |
| 2018-06-07 |
delete address SILVERMERE MANOR BYFLEET ROAD COBHAM UNITED KINGDOM KT11 1DX |
| 2018-06-07 |
insert address SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE ENGLAND RG21 4HG |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 42.97402 |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
SILVERMERE MANOR BYFLEET ROAD
COBHAM
KT11 1DX
UNITED KINGDOM |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED HARVINDER HUNGIN |
| 2018-05-14 |
update statutory_documents ADOPT ARTICLES 24/04/2018 |
| 2018-04-07 |
insert company_previous_name AIRSENSA LIMITED |
| 2018-04-07 |
update name AIRSENSA LIMITED => AIRSENSA HOLDINGS LIMITED |
| 2018-03-22 |
update statutory_documents COMPANY NAME CHANGED AIRSENSA LIMITED
CERTIFICATE ISSUED ON 22/03/18 |
| 2018-03-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-12 |
update statutory_documents SUB-DIVISION
03/11/17 |
| 2017-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |