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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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2024 |
AP03 |
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Clarke on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Glynn Edward Patrick Plant 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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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 PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Andrew Clarke on 12 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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14 Oct 2020 |
AP01 |
Appointment of Mr Michael Andrew Clarke as a director on 14 October 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Adam Robert Collins as a director on 21 August 2020
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20 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Apr 2020 |
TM01 |
Termination of appointment of Jennifer Blair Osbaldestin as a director on 6 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Glynn Edward Patrick Plant as a director on 6 April 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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10 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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21 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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