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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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Jun 2024 |
TM01 |
Termination of appointment of Peter Ross as a director on 20 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Ms Lynne Elizabeth Powell as a director on 13 June 2024
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19 Feb 2024 |
PSC05 |
Change of details for Rtx Corporation as a person with significant control on 6 April 2016
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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01 Aug 2023 |
PSC05 |
Change of details for Raytheon Technologies Corporation as a person with significant control on 17 July 2023
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17 May 2023 |
CH01 |
Director's details changed for Rachelle Norma St.Louis Vincent on 1 February 2023
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17 May 2023 |
TM01 |
Termination of appointment of Helen Taylor as a director on 29 March 2023
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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04 Oct 2022 |
AP01 |
Appointment of Rachelle Norma St.Louis Vincent as a director on 1 October 2022
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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05 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
CH01 |
Director's details changed for Ms Helen Taylor on 7 February 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
TM01 |
Termination of appointment of Daniel John Middleton as a director on 12 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Ms Helen Taylor as a director on 12 March 2021
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16 Dec 2020 |
TM01 |
Termination of appointment of Stuart Peter Barnes as a director on 15 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Peter Ross as a director on 15 December 2020
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30 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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12 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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