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)
|
|
17 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
23 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
02 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
|
|
|
26 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
18 Oct 2021 |
PSC02 |
Notification of Cae Inc as a person with significant control on 1 October 2021
|
|
|
15 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 October 2021
|
|
|
23 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Sep 2021 |
PSC07 |
Cessation of Jose Maria Garcia Elipe as a person with significant control on 23 September 2021
|
|
|
23 Sep 2021 |
PSC07 |
Cessation of Onno Rijsdijk as a person with significant control on 23 September 2021
|
|
|
23 Sep 2021 |
PSC07 |
Cessation of Michel Azar-Hmouda as a person with significant control on 23 September 2021
|
|
|
21 Sep 2021 |
PSC04 |
Change of details for Mr Onno Rijsdijk as a person with significant control on 21 September 2021
|
|
|
21 Sep 2021 |
PSC04 |
Change of details for Mr Jose Maria Garcia Elipe as a person with significant control on 21 September 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
|
|
|
25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
|
|
|
29 Oct 2020 |
AD01 |
Registered office address changed from Fleming Way Crawley West Sussex RH10 9UH to Diamond Point Fleming Way Crawley RH10 9DP on 29 October 2020
|
|
|
13 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
21 Sep 2020 |
AP01 |
Appointment of Mr Michel Azar-Hmouda as a director on 8 September 2020
|
|
|
21 Sep 2020 |
PSC01 |
Notification of Michel Azar-Hmouda as a person with significant control on 8 September 2020
|
|
|
21 Sep 2020 |
TM01 |
Termination of appointment of Johannes Hendrik Van Engelen as a director on 1 August 2020
|
|
|
21 Sep 2020 |
PSC07 |
Cessation of Johannes Hendrick Van Engelen as a person with significant control on 1 August 2020
|
|
|
07 Jul 2020 |
PSC01 |
Notification of Jose Maria Garcia Elipe as a person with significant control on 17 February 2020
|
|