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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of David Stanley Parkes as a director on 31 May 2024
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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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21 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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15 Dec 2023 |
CH01 |
Director's details changed for Caroline Jane Swan Mccomb on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Hugh Mcgovern 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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11 Dec 2023 |
CH03 |
Secretary'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 Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of David Alexander Green as a director on 2 October 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Michael Hugh Mcgovern as a director on 29 September 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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06 Oct 2022 |
AP01 |
Appointment of Caroline Jane Swan Mccomb as a director on 5 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Mark Andrew Reason as a director on 30 September 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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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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16 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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