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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16 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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16 Oct 2024 |
PSC02 |
Notification of Apollo Aerospace Components Limited as a person with significant control on 26 July 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
PSC07 |
Cessation of Nyk Component Solutions (Holdings) Limited as a person with significant control on 26 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Jason Terence Crabtree as a director on 2 August 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to The Clock House Gaters Mill Mansbridge Road Southampton SO18 3HW on 20 June 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
TM01 |
Termination of appointment of Kevin Wells as a director on 31 January 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
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30 May 2022 |
MR01 |
Registration of charge 063943740003, created on 27 May 2022
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14 Dec 2021 |
AP01 |
Appointment of Mr Brian Walker Norris as a director on 1 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of John Anthony Chrzanowski as a director on 31 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr John Anthony Chrzanowski on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Patrick William Fogarty on 15 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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15 Oct 2021 |
PSC07 |
Cessation of Kevin Wells as a person with significant control on 1 October 2016
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14 Oct 2021 |
AP03 |
Appointment of Mr Robert David Vilsack as a secretary on 2 April 2021
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16 Sep 2021 |
AP04 |
Appointment of Vistra Company Secretaries Limited as a secretary on 10 May 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from The Clock House, Gaters Mill Mansbridge Road West End Southampton SO18 3HW England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 16 September 2021
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11 May 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2017
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