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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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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24 Jan 2024 |
AP01 |
Appointment of Mr James Stephen Mccready Mortensen as a director on 1 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Andrew Gregory Lewis as a director on 31 December 2023
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12 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jul 2023 |
DS01 |
Application to strike the company off the register
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06 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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10 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2021
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10 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
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10 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
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10 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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15 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Paul Macgregor as a director
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15 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Sarah Louise Ellard as a director
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15 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Ian Charles Cooper as a director
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15 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Michael Ord as a director
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15 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Andrew Gregory Lewis as a director
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14 Jun 2021 |
PSC07 |
Cessation of Scott Page as a person with significant control on 2 June 2021
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14 Jun 2021 |
PSC07 |
Cessation of Simon David Islip as a person with significant control on 2 June 2021
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14 Jun 2021 |
PSC07 |
Cessation of Russell Brandon as a person with significant control on 2 June 2021
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14 Jun 2021 |
PSC02 |
Notification of Chemring Group Plc as a person with significant control on 2 June 2021
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14 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 October 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Scott Page as a director on 3 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Simon David Islip as a director on 3 June 2021
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