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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06 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Bruce Martin as a director
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05 Feb 2025 |
TM01 |
Termination of appointment of Sarah Parker as a director on 31 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Bruce Martin as a director on 20 January 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 06/02/2025.
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07 Jan 2025 |
AP03 |
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
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18 Dec 2024 |
TM02 |
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
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09 Oct 2024 |
PSC05 |
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
TM01 |
Termination of appointment of Antony Philip Holt as a director on 14 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Kathryn O'donnell as a director on 14 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Edward John Stevens as a director on 14 May 2024
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08 Jan 2024 |
AP01 |
Appointment of Ms Andrea Jayne Thompson as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of David Iain Armstrong as a director on 31 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David Iain Armstrong on 4 December 2023
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08 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Ann-Louise Holding on 4 December 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr John Douglas Liddle on 7 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Antony Philip Holt on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Dr Kathryn O'donnell on 27 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Edward John Stevens on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mrs Sarah Parker on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr John Douglas Liddle on 1 March 2023
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11 Oct 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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21 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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