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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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24 Jul 2024 |
AD02 |
Register inspection address has been changed from Northrop Grumman Law Department 2nd Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL England to Northfields Market Deeping Peterborough PE6 8UE
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13 Oct 2023 |
PSC07 |
Cessation of Ngc Uk Limited as a person with significant control on 29 September 2023
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13 Oct 2023 |
PSC02 |
Notification of Indra Sistemas, S.A. as a person with significant control on 29 September 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
AP01 |
Appointment of Mr Ramon Tarrech-Masdeu as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Roger Campbell Wiltshire as a director on 29 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Tiffany Mcconnell King as a secretary on 29 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Roger Campbell Wiltshire as a secretary on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Steven David Spiegel as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Nicholas John Chaffey as a director on 29 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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03 May 2022 |
AP03 |
Appointment of Ms Tiffany Mcconnell King as a secretary on 1 May 2022
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03 May 2022 |
TM02 |
Termination of appointment of Susie Lee Choung as a secretary on 1 May 2022
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09 Nov 2021 |
AP01 |
Appointment of Mr. Nicholas John Chaffey as a director on 8 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Benjamin Edward Palmer as a director on 7 November 2021
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Roger Campbell Wiltshire on 31 December 2020
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Steven David Spiegel on 31 December 2020
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04 Mar 2021 |
CH03 |
Secretary's details changed for Mr Roger Campbell Wiltshire on 31 December 2020
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04 Mar 2021 |
CH03 |
Secretary's details changed for Ms Susie Lee Choung on 31 December 2020
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