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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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 May 2024 |
AD02 |
Register inspection address has been changed to 7a Dodwell Trading Estate Evesham Road Dodwell Stratford-upon-Avon CV37 9st
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2023 |
RP05 |
Registered office address changed to PO Box 4385, 08906062 - Companies House Default Address, Cardiff, CF14 8LH on 23 October 2023
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05 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2023 |
CERTNM |
Company name changed secint aero LTD\certificate issued on 04/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-01
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04 May 2023 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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04 May 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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02 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2021 |
PSC04 |
Change of details for Mr Nicholas James Rowley as a person with significant control on 28 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 20 Calpurnia Avenue Heathcote Warwick CV34 6FL England to Kemp House 152-160 City Road London United Kingdom EC1V 2NX on 30 September 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-01
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26 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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21 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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