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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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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21 Feb 2024 |
PSC05 |
Change of details for Keeney Hill Limited as a person with significant control on 30 June 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
PSC02 |
Notification of Keeney Hill Limited as a person with significant control on 30 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Raytheon Technologies Corporation as a person with significant control on 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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28 Jul 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
CH03 |
Secretary's details changed for Lynn Banis on 28 October 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull B90 4SS on 28 October 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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21 May 2020 |
PSC05 |
Change of details for United Technologies Corporation as a person with significant control on 3 April 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Patricia Catherine Moran as a director on 20 December 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of James Terence George Laurence as a director on 20 December 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Christian Bruno Jean Idczak as a director on 20 December 2019
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20 Jan 2020 |
AP01 |
Appointment of Mr Richard Worth as a director on 20 December 2019
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20 Jan 2020 |
AP01 |
Appointment of Lynne Powell as a director on 20 December 2019
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27 Sep 2019 |
SH20 |
Statement by Directors
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27 Sep 2019 |
SH19 |
Statement of capital on 27 September 2019
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27 Sep 2019 |
CAP-SS |
Solvency Statement dated 26/09/19
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