Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
|
|
|
28 Nov 2024 |
TM01 |
Termination of appointment of Ann-Louise Holding as a director on 28 November 2024
|
|
|
13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of David Stanley Parkes as a director on 31 May 2024
|
|
|
05 Jun 2024 |
AP03 |
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
|
|
|
05 Jun 2024 |
TM02 |
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
15 Dec 2023 |
CH01 |
Director's details changed for Caroline Jane Swan Mccomb on 4 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Hugh Mcgovern on 4 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr David Stanley Parkes on 4 December 2023
|
|
|
11 Dec 2023 |
CH03 |
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
|
|
|
08 Dec 2023 |
CH01 |
Director's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
|
|
|
05 Dec 2023 |
PSC05 |
Change of details for Bae Systems (Property Investments) Limited as a person with significant control on 4 December 2023
|
|
|
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
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of David Alexander Green as a director on 2 October 2023
|
|
|
29 Sep 2023 |
AP01 |
Appointment of Mr Michael Hugh Mcgovern as a director on 29 September 2023
|
|
|
08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Caroline Jane Swan Mccomb as a director on 5 October 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Mark Andrew Reason as a director on 30 September 2022
|
|
|
21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
|
|
|
20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Jun 2021 |
CH01 |
Director's details changed for Mr David Stanley Parkes on 28 May 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
|
|