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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24 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Andrew Kelly as a director on 1 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Feb 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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28 Nov 2023 |
AD01 |
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to 61a High Street South Rushden Northants NN10 0RA on 28 November 2023
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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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29 Aug 2023 |
CH01 |
Director's details changed for Dr Robert Michael De Roeck on 29 August 2023
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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01 Sep 2022 |
PSC07 |
Cessation of Michael Andrew Pettican as a person with significant control on 31 August 2022
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01 Sep 2022 |
PSC02 |
Notification of Vision Aerospace Limited as a person with significant control on 31 August 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Michael Andrew Pettican as a secretary on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Marion Delafield as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Michael Andrew Pettican as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of John Delafield as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Graham Winston Mountford as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Dr Robert Michael De Roeck as a director on 31 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Michael Andrew Pettican as a person with significant control on 25 August 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Pettican on 25 August 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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