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 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
AP01 |
Appointment of Mr Anthony Clarke as a director on 1 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of David Stanley Parkes as a director on 31 May 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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15 Dec 2023 |
CH03 |
Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David Stanley Parkes 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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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Mr David Stanley Parkes on 28 May 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Apr 2020 |
AP01 |
Appointment of Mr David Stanley Parkes as a director on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Peter John Lynas as a director on 31 March 2020
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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15 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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02 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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