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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18 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
AP03 |
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
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15 Dec 2023 |
CH01 |
Director's details changed for Mrs Rajdeep Patara on 4 December 2023
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11 Dec 2023 |
CH03 |
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mrs Alison Halliday Kennedy on 4 December 2023
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05 Dec 2023 |
PSC05 |
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Warwick House Farnborough Areospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jan 2023 |
SH19 |
Statement of capital on 20 January 2023
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20 Jan 2023 |
SH20 |
Statement by Directors
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20 Jan 2023 |
CAP-SS |
Solvency Statement dated 19/01/23
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Brian Chapman as a director on 15 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Ms Alison Halliday Kennedy as a director on 15 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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