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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21 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR United Kingdom to Kingscote Binfield Road Wokingham RG40 5PP on 4 October 2023
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02 May 2023 |
AD01 |
Registered office address changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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26 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from 27 Broad Street Wokingham RG40 1AU England to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL on 9 April 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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23 Mar 2020 |
PSC04 |
Change of details for Mr Dennis Henry Millard as a person with significant control on 6 March 2019
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23 Mar 2020 |
PSC04 |
Change of details for Mrs Paula Teresa Felicity Millard as a person with significant control on 6 March 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Dennis Henry Millard on 25 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mrs Paula Teresa Felicity Millard as a person with significant control on 25 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Dennis Henry Millard as a person with significant control on 25 June 2019
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25 Jun 2019 |
TM02 |
Termination of appointment of Dennis Henry Millard as a secretary on 25 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from 5 Napier Road Redland Bristol BS6 6RT United Kingdom to 27 Broad Street Wokingham RG40 1AU on 17 June 2019
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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19 Mar 2019 |
AP03 |
Appointment of Mr Dennis Henry Millard as a secretary on 6 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr Dennis Henry Millard as a director on 6 March 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from Kingscote Binfield Road Wokingham Berkshire RG40 5PP United Kingdom to 5 Napier Road Redland Bristol BS6 6RT on 18 March 2019
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15 Mar 2019 |
TM01 |
Termination of appointment of Scott Christian Clayton as a director on 6 March 2019
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