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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04 Nov 2024 |
MR04 |
Satisfaction of charge 041919760003 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 041919760001 in full
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12 Aug 2024 |
AP01 |
Appointment of Mr Glen John Clark as a director on 9 April 2024
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10 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
MR01 |
Registration of charge 041919760003, created on 14 September 2023
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09 Aug 2023 |
MR04 |
Satisfaction of charge 041919760002 in full
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04 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2022.
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02 Sep 2021 |
MR01 |
Registration of charge 041919760002, created on 25 August 2021
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30 Apr 2021 |
MR01 |
Registration of charge 041919760001, created on 30 April 2021
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29 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
PSC02 |
Notification of Bishill Holdings Limited as a person with significant control on 18 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Marshall of Cambridge Aerospace Limited as a person with significant control on 18 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Kevan John Bishop as a director on 18 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Unit 6023 Stansted 600 Taylors End Long Border Road Stansted Airport Essex CM24 1RL on 19 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Ian Peart as a director on 18 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Kathryn Helen Jenkins as a director on 18 April 2021
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19 Apr 2021 |
TM02 |
Termination of appointment of Sarah Jane Moynihan as a secretary on 18 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Gary John Scott Moynehan as a director on 18 April 2021
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04 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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26 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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