NAC AVIATION UK 1 LIMITED
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2025-08-01 |
19/05/2519 May 2025 | Appointment of Orla Elizabeth Gillen as a director on 2025-05-07 |
16/05/2516 May 2025 | Termination of appointment of Rory John O'neill as a director on 2025-05-07 |
16/05/2516 May 2025 | Termination of appointment of Edward Sheard as a director on 2025-05-07 |
16/05/2516 May 2025 | Appointment of Mark Jonathan Elgar as a director on 2025-05-07 |
16/05/2516 May 2025 | Appointment of Lyn Marie Cheung as a director on 2025-05-07 |
08/05/258 May 2025 | Satisfaction of charge 19 in full |
08/05/258 May 2025 | Satisfaction of charge 068744400030 in full |
08/05/258 May 2025 | Satisfaction of charge 068744400029 in full |
08/05/258 May 2025 | Satisfaction of charge 068744400028 in full |
08/05/258 May 2025 | Satisfaction of charge 26 in full |
08/05/258 May 2025 | Satisfaction of charge 27 in full |
08/05/258 May 2025 | Satisfaction of charge 24 in full |
08/05/258 May 2025 | Satisfaction of charge 25 in full |
08/05/258 May 2025 | Satisfaction of charge 23 in full |
08/05/258 May 2025 | Satisfaction of charge 21 in full |
08/05/258 May 2025 | Satisfaction of charge 068744400031 in full |
08/05/258 May 2025 | Satisfaction of charge 16 in full |
08/05/258 May 2025 | Satisfaction of charge 15 in full |
08/05/258 May 2025 | Satisfaction of charge 14 in full |
08/05/258 May 2025 | Satisfaction of charge 6 in full |
08/05/258 May 2025 | Satisfaction of charge 7 in full |
08/05/258 May 2025 | Satisfaction of charge 5 in full |
08/05/258 May 2025 | Satisfaction of charge 4 in full |
08/05/258 May 2025 | Satisfaction of charge 3 in full |
08/05/258 May 2025 | Satisfaction of charge 9 in full |
08/05/258 May 2025 | Satisfaction of charge 10 in full |
08/05/258 May 2025 | Satisfaction of charge 22 in full |
08/05/258 May 2025 | Satisfaction of charge 068744400032 in full |
08/05/258 May 2025 | Satisfaction of charge 1 in full |
08/05/258 May 2025 | Satisfaction of charge 068744400044 in full |
08/05/258 May 2025 | Satisfaction of charge 068744400047 in full |
08/05/258 May 2025 | Satisfaction of charge 068744400048 in full |
08/05/258 May 2025 | Satisfaction of charge 11 in full |
08/05/258 May 2025 | Satisfaction of charge 12 in full |
08/05/258 May 2025 | Satisfaction of charge 8 in full |
08/05/258 May 2025 | Satisfaction of charge 2 in full |
08/05/258 May 2025 | Satisfaction of charge 13 in full |
08/05/258 May 2025 | Satisfaction of charge 17 in full |
08/05/258 May 2025 | Satisfaction of charge 18 in full |
08/05/258 May 2025 | Satisfaction of charge 20 in full |
29/04/2529 April 2025 | |
29/04/2529 April 2025 | Statement of capital on 2025-04-29 |
29/04/2529 April 2025 | |
29/04/2529 April 2025 | Resolutions |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
22/09/2422 September 2024 | Memorandum and Articles of Association |
22/05/2422 May 2024 | Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-27 |
24/04/2424 April 2024 | Appointment of Mr Rory John O'neill as a director on 2024-04-04 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
19/10/2319 October 2023 | Full accounts made up to 2022-12-31 |
09/10/239 October 2023 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-09 |
16/08/2316 August 2023 | Termination of appointment of Andrew Richard Haig Cameron as a director on 2023-08-15 |
08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
20/05/2220 May 2022 | Satisfaction of charge 068744400040 in full |
11/05/2211 May 2022 | Satisfaction of charge 068744400035 in full |
11/05/2211 May 2022 | Satisfaction of charge 068744400036 in full |
11/05/2211 May 2022 | Satisfaction of charge 068744400037 in full |
18/01/2218 January 2022 | Registration of charge 068744400042, created on 2022-01-14 |
14/01/2214 January 2022 | Termination of appointment of Jette Mariann Hulgaard as a director on 2022-01-05 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
01/12/211 December 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
22/06/2122 June 2021 | Full accounts made up to 2020-06-30 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068744400032 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068744400031 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068744400029 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068744400030 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 068744400028 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 |
06/07/186 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
19/03/1819 March 2018 | NOTIFICATION OF PSC STATEMENT ON 19/03/2018 |
19/03/1819 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
21/03/1721 March 2017 | DIRECTOR APPOINTED MR STEPHEN CHARLES GORMAN |
10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068744400032 |
10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068744400031 |
26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HALL / 01/04/2016 |
26/04/1626 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068744400030 |
12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JETTE HULGAARD / 28/06/2012 |
20/05/1520 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
11/11/1411 November 2014 | DIRECTOR APPOINTED MICHAEL GEORGE WALSH |
11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOUZADO |
25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JETTE HULGAARD / 20/12/2013 |
25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HALL / 20/12/2013 |
15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
09/04/149 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
24/03/1424 March 2014 | CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED |
24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED |
04/02/144 February 2014 | DIRECTOR APPOINTED DAVID JOSEPH LOUZADO |
04/02/144 February 2014 | DIRECTOR APPOINTED MR ANGUS GILLIES MACLENNAN |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIELS ULSO |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLENNAN |
09/10/139 October 2013 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED |
10/08/1310 August 2013 | DISS40 (DISS40(SOAD)) |
07/08/137 August 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 5 & 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
06/08/136 August 2013 | FIRST GAZETTE |
09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068744400028 |
09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068744400029 |
28/09/1228 September 2012 | DIRECTOR APPOINTED TREVOR HALL |
07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/08/1215 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/08/1215 August 2012 | COMPANY NAME CHANGED MIG AVIATION (UK) LIMITED CERTIFICATE ISSUED ON 15/08/12 |
06/08/126 August 2012 | DIRECTOR APPOINTED NIELS ULSO |
06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ARETI SOUVATZOGLOU |
06/08/126 August 2012 | DIRECTOR APPOINTED JETTE HULGAARD |
06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FOTIOS KARATZENIS |
06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM GROUND FLOOR 27 DOVER STREET LONDON W1S 4LZ UNITED KINGDOM |
23/07/1223 July 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
23/04/1223 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
22/03/1222 March 2012 | ALTER ARTICLES 07/12/2011 |
22/03/1222 March 2012 | RE PROPOSALS PROMOTING SUCCESS OF CO AND OTHER CO BUSINESS 28/11/2011 |
22/03/1222 March 2012 | ARTICLES OF ASSOCIATION |
21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS VGENOPOULOS |
01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 12 HAY HILL MAYFAIR LONDON W1J 8NR |
16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/12/1114 December 2011 | ARTICLES OF ASSOCIATION |
08/12/118 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 1 07/12/11 STATEMENT OF CAPITAL USD 31792737 |
06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KYRIAKOS MAGEIRAS |
18/04/1118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
20/01/1120 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
20/01/1120 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIAKOS MAGEIRAS / 24/09/2010 |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARETI SOUVATZOGLOU / 24/09/2010 |
24/09/1024 September 2010 | CHANGE PERSON AS DIRECTOR |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FOTIOS KARATZENIS / 24/09/2010 |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS VGENOPOULOS / 24/09/2010 |
24/09/1024 September 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 1 |
29/04/1029 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS VGENOPOULOS / 08/04/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIAKOS MAGEIRAS / 08/04/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARETI SOUVATZOGLOU / 08/04/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FOTIOS KARATZENIS / 08/04/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FOTIOS KARATZENIS / 01/07/2009 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS VGENOPOULOS / 01/07/2009 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARETI SOUVATZOGLOU / 01/07/2009 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIAKOS MAGEIRAS / 01/07/2009 |
23/04/1023 April 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
13/07/0913 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED LOGGED FORM |
11/07/0911 July 2009 | DIRECTOR APPOINTED ANDREAS VGENOPOULOS |
11/07/0911 July 2009 | DIRECTOR APPOINTED KYRIAKOS MAGEIRAS |
11/07/0911 July 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD |
11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS |
11/07/0911 July 2009 | DIRECTOR APPOINTED DR FOTIOS KARATZENIS |
11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED |
11/07/0911 July 2009 | DIRECTOR APPOINTED ARETI SOUVATZOGLOU |
01/07/091 July 2009 | COMPANY NAME CHANGED ALNERY NO. 2860 LIMITED CERTIFICATE ISSUED ON 01/07/09 |
08/04/098 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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