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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21 Sep 2024 |
MR01 |
Registration of charge 095255940014, created on 19 September 2024
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21 Sep 2024 |
MR01 |
Registration of charge 095255940015, created on 19 September 2024
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07 Jun 2024 |
MR01 |
Registration of charge 095255940013, created on 4 June 2024
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08 Apr 2024 |
MR01 |
Registration of charge 095255940012, created on 4 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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05 Apr 2024 |
MR04 |
Satisfaction of charge 095255940002 in full
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04 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Mar 2024 |
CH01 |
Director's details changed for Ms Sarah Louise Wynne on 5 October 2023
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29 Feb 2024 |
MR01 |
Registration of charge 095255940009, created on 27 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 095255940010, created on 27 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 095255940011, created on 27 February 2024
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30 Nov 2023 |
MR01 |
Registration of charge 095255940007, created on 28 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 095255940008, created on 28 November 2023
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05 Oct 2023 |
PSC05 |
Change of details for Mckechnie Aerospace (Europe) Ltd as a person with significant control on 5 October 2023
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05 Oct 2023 |
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 5 October 2023
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 Sep 2023 |
MAR |
Re-registration of Memorandum and Articles
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28 Sep 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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28 Sep 2023 |
RR02 |
Re-registration from a public company to a private limited company
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23 Aug 2023 |
MR01 |
Registration of charge 095255940006, created on 18 August 2023
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16 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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12 Apr 2023 |
MR04 |
Satisfaction of charge 095255940003 in full
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24 Feb 2023 |
MR01 |
Registration of charge 095255940004, created on 24 February 2023
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24 Feb 2023 |
MR01 |
Registration of charge 095255940005, created on 24 February 2023
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