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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
MR01 |
Registration of charge 027228320012, created on 29 August 2024
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02 Sep 2024 |
MR01 |
Registration of charge 027228320011, created on 28 August 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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03 May 2023 |
AD02 |
Register inspection address has been changed from Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
MR01 |
Registration of charge 027228320010, created on 17 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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21 Jun 2022 |
PSC05 |
Change of details for Cennox Plc as a person with significant control on 24 December 2019
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05 Apr 2022 |
MR01 |
Registration of charge 027228320009, created on 31 March 2022
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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05 May 2021 |
MR04 |
Satisfaction of charge 027228320006 in full
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05 May 2021 |
MR04 |
Satisfaction of charge 027228320007 in full
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04 May 2021 |
MR01 |
Registration of charge 027228320008, created on 4 May 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
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27 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
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27 Jul 2020 |
AD02 |
Register inspection address has been changed to Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
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24 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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