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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03 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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23 Jan 2024 |
MR01 |
Registration of charge 046942170004, created on 17 January 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Ashley Nicholas Butterworth as a director on 8 November 2021
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14 Sep 2021 |
PSC07 |
Cessation of Ashley Nicholas Butterworth as a person with significant control on 27 July 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-04-09
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26 Apr 2021 |
CONNOT |
Change of name notice
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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19 Feb 2021 |
PSC01 |
Notification of Vasileios Vernikos as a person with significant control on 23 October 2020
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19 Feb 2021 |
PSC01 |
Notification of Ashley Nicholas Butterworth as a person with significant control on 23 October 2020
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19 Feb 2021 |
PSC07 |
Cessation of Src Engineering Systems Limited as a person with significant control on 23 October 2020
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19 Feb 2021 |
PSC07 |
Cessation of Src Engineering Systems Limited as a person with significant control on 23 October 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2020 |
AP01 |
Appointment of Dr Vasileios Vernikos as a director on 10 July 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Christopher Edward Perryman as a director on 10 July 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Colin Richard Furbank as a director on 10 July 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Patrick Joseph Keegan as a director on 10 July 2020
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19 Jun 2020 |
MR01 |
Registration of charge 046942170003, created on 29 May 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Sep 2019 |
MR01 |
Registration of charge 046942170002, created on 10 September 2019
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