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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22 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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22 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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12 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 May 2021 |
AD01 |
Registered office address changed from Cheapside House (2nd Floor), (South West) 134-147 Cheapside London EC2V 6BJ United Kingdom to Ascent 4 2 Gladiator Way Farnborough Aerospace Centre Farnborough GU14 6XN on 12 May 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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09 Jun 2020 |
AP01 |
Appointment of Mr Roger Michael Bartley as a director on 1 May 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Jan Oscar Froeshaug as a director on 30 April 2020
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29 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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03 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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07 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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06 Nov 2018 |
PSC05 |
Change of details for Hackwood Secretaries Limited as a person with significant control on 31 December 2016
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Dec 2016 |
AP01 |
Appointment of Jan Oscar Froeshaug as a director on 18 November 2016
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01 Dec 2016 |
AP03 |
Appointment of Garry Wake as a secretary on 18 November 2016
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01 Dec 2016 |
AP01 |
Appointment of Marilyn Rosemary Anne Ellis as a director on 18 November 2016
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30 Nov 2016 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 18 November 2016
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