Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Oct 2024 |
MR01 |
Registration of charge 063278040017, created on 27 September 2024
|
|
|
02 Oct 2024 |
MR01 |
Registration of charge 063278040018, created on 27 September 2024
|
|
|
14 Sep 2024 |
MR01 |
Registration of charge 063278040016, created on 28 August 2024
|
|
|
06 Sep 2024 |
MR01 |
Registration of charge 063278040015, created on 29 August 2024
|
|
|
02 Sep 2024 |
MR01 |
Registration of charge 063278040014, created on 28 August 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
15 Aug 2023 |
AD02 |
Register inspection address has been changed from Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
|
|
|
20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|
|
26 Jul 2022 |
MR01 |
Registration of charge 063278040012, created on 22 July 2022
|
|
|
26 Jul 2022 |
MR01 |
Registration of charge 063278040013, created on 22 July 2022
|
|
|
22 Jun 2022 |
MR01 |
Registration of charge 063278040011, created on 17 June 2022
|
|
|
19 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 063278040010, created on 31 March 2022
|
|
|
04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 063278040008, created on 2 July 2021
|
|
|
05 Jul 2021 |
MR01 |
Registration of charge 063278040009, created on 2 July 2021
|
|
|
06 May 2021 |
MR01 |
Registration of charge 063278040007, created on 4 May 2021
|
|
|
05 May 2021 |
MR04 |
Satisfaction of charge 063278040003 in full
|
|
|
05 May 2021 |
MR04 |
Satisfaction of charge 063278040005 in full
|
|