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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15 Jan 2025 |
CH01 |
Director's details changed for Mr Anthony Clarke on 14 January 2025
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19 Dec 2024 |
AP03 |
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Robert James Hinton as a director on 18 December 2024
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18 Dec 2024 |
TM02 |
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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05 Jun 2024 |
AP01 |
Appointment of Mr Anthony Clarke as a director on 1 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of David Stanley Parkes as a director on 31 May 2024
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14 Dec 2023 |
CH03 |
Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David Stanley Parkes on 4 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
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05 Dec 2023 |
PSC05 |
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Warwick House PO Box 87, Farnborough Aerospace Centre Farnborough, Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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03 Jun 2021 |
CH01 |
Director's details changed for Mr David Stanley Parkes on 28 May 2021
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24 Mar 2021 |
TM02 |
Termination of appointment of Linda Susan Goodge as a secretary on 24 March 2021
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24 Mar 2021 |
AP03 |
Appointment of Miss Ann-Louise Holding as a secretary on 24 March 2021
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20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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