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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13 May 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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12 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 November 2020
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Green on 21 March 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr Coleman Ryan Knuth as a director on 23 December 2020
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ANNOTATION
Part Rectified Director's address on the AP01 was removed from the public register on 01/04/2021 as it was factually inaccurate or derived from something factually inaccurate.
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07 Jan 2021 |
AP01 |
Appointment of Mr Jefferson Donald Keith as a director on 23 December 2020
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07 Jan 2021 |
AP01 |
Appointment of Mr Nicholas Stephen Heddy as a director on 23 December 2020
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07 Jan 2021 |
PSC02 |
Notification of Pax8 Uk Limited as a person with significant control on 23 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of James Rossell as a person with significant control on 23 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Simon Green as a person with significant control on 23 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Robert Belgrave as a person with significant control on 23 December 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr James Rossell as a person with significant control on 21 November 2019
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21 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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21 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Belgrave on 12 September 2020
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21 Nov 2020 |
PSC04 |
Change of details for Mr Simon Green as a person with significant control on 21 November 2019
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21 Nov 2020 |
PSC04 |
Change of details for Mr Robert Belgrave as a person with significant control on 12 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr James Rossell on 9 September 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr James Rossell as a person with significant control on 9 September 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Dec 2019 |
CH01 |
Director's details changed for Mr James Rossell on 22 November 2018
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05 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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05 Dec 2019 |
PSC04 |
Change of details for Mr James Rossell as a person with significant control on 22 November 2018
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2018 |
AD01 |
Registered office address changed from 23-24 Hercules Way Farnborough Hampshire GU14 6UU to Chester House Farnborough Aerospace Centre Farnborough Hampshire GU14 6TQ on 19 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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