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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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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04 Jun 2024 |
AP03 |
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Simon Richard Barnes as a director on 11 March 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Clifford Mark Robson as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Andrea Jayne Thompson as a director on 31 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mrs Susan Sarah Addison on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Herman Leo Martha Claesen on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Gareth Jeffrey Edwards on 4 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Clifford Mark Robson on 4 December 2023
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11 Dec 2023 |
CH03 |
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Ms Andrea Jayne Thompson on 4 December 2023
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05 Dec 2023 |
PSC05 |
Change of details for Bae Systems Enterprises 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 May 2023 |
CH01 |
Director's details changed for Mrs Susan Addison on 25 May 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Herman Leo Martha Claesen as a director on 17 March 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Gareth Jeffrey Edwards as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Paul Sybray Inman as a director on 28 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mrs Susan Addison as a director on 1 January 2023
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21 Dec 2022 |
TM01 |
Termination of appointment of Thomas Fillingham as a director on 16 December 2022
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22 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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