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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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher William Hindle on 19 August 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher William Hindle on 2 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Christopher William Hindle as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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09 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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18 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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12 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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11 May 2018 |
PSC05 |
Change of details for Thales (Wigmore Street) Limited as a person with significant control on 8 May 2017
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11 Apr 2018 |
PSC05 |
Change of details for Thales (Wigmore Street) Limited as a person with significant control on 31 December 2017
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11 Apr 2018 |
PSC07 |
Cessation of Thales Uk Limited as a person with significant control on 31 December 2017
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14 Aug 2017 |
CH01 |
Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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05 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 May 2017 |
AD01 |
Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 22 May 2017
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