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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04 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Sep 2024 |
MR01 |
Registration of charge 093017820011, created on 29 August 2024
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02 Sep 2024 |
MR01 |
Registration of charge 093017820010, created on 28 August 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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03 May 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
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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22 Jun 2022 |
MR01 |
Registration of charge 093017820009, created on 17 June 2022
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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05 Apr 2022 |
MR01 |
Registration of charge 093017820008, created on 31 March 2022
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17 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2021
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17 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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13 Aug 2021 |
PSC07 |
Cessation of Clive Matthew Nation as a person with significant control on 4 May 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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13 Aug 2021 |
PSC07 |
Cessation of Roy David Dodd as a person with significant control on 4 May 2021
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13 Aug 2021 |
PSC07 |
Cessation of Nick Cockett as a person with significant control on 4 May 2021
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13 Aug 2021 |
PSC07 |
Cessation of Bgf Nominees Limited as a person with significant control on 4 May 2021
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26 Jul 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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