Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2021 |
MR01 |
Registration of charge 004468970013, created on 30 November 2021
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
MR01 |
Registration of charge 004468970012, created on 29 June 2021
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27 May 2021 |
MR01 |
Registration of charge 004468970011, created on 24 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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19 Apr 2021 |
MR01 |
Registration of charge 004468970010, created on 16 April 2021
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09 Mar 2021 |
AD02 |
Register inspection address has been changed from Philips Centre Guildford Business Park Guildford GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW
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08 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Louise Helen Best on 1 January 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Coles on 1 January 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mrs Louise Helen Best on 1 January 2021
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05 Jan 2021 |
AD02 |
Register inspection address has been changed to Philips Centre Guildford Business Park Guildford GU2 8XG
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04 Jan 2021 |
AD01 |
Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on 4 January 2021
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Sep 2020 |
AP01 |
Appointment of Ms Bhawna Menghnani as a director on 15 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Graham Tranter as a director on 15 September 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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06 Jan 2020 |
MR01 |
Registration of charge 004468970009, created on 20 December 2019
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17 Dec 2019 |
MR01 |
Registration of charge 004468970008, created on 16 December 2019
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28 Oct 2019 |
MR01 |
Registration of charge 004468970007, created on 17 October 2019
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14 Oct 2019 |
MR01 |
Registration of charge 004468970005, created on 30 September 2019
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14 Oct 2019 |
MR01 |
Registration of charge 004468970006, created on 30 September 2019
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06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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03 May 2019 |
MR01 |
Registration of charge 004468970004, created on 15 April 2019
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25 Sep 2018 |
PSC02 |
Notification of Philips Uk Limited as a person with significant control on 25 September 2018
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