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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21 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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07 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 1 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Alan Michael Dye as a director on 21 July 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Alan Michael Dye as a secretary on 31 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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12 Jan 2022 |
PSC05 |
Change of details for L3Harris Systems Uk Limited as a person with significant control on 12 January 2022
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07 Jan 2022 |
PSC05 |
Change of details for Harris Systems Limited as a person with significant control on 7 January 2022
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 2 July 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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25 May 2021 |
RP04TM01 |
Second filing for the termination of Todd Allen Taylor as a director
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 3 July 2020
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31 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Jason Lee Barnett as a director
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19 Mar 2021 |
TM01 |
Termination of appointment of Jason Lee Barnett as a director on 22 February 2021
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19 Mar 2021 |
AP01 |
Appointment of Paul Embi as a director on 22 February 2021
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28 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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09 Jul 2020 |
AA |
Accounts for a dormant company made up to 28 June 2019
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02 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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02 Jul 2020 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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24 Mar 2020 |
AD01 |
Registered office address changed from 1010 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS England to Dingley Way Unit 1 Dingley Way Farnborough Hampshire GU14 6FF on 24 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Andrea Hartman as a director on 27 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Natalie Lee as a director on 18 December 2019
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