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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02 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew Taylor on 4 December 2023
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17 Dec 2023 |
CH01 |
Director's details changed for Harriet Lalage Clark on 4 December 2023
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11 Dec 2023 |
CH03 |
Secretary's details changed for Ann-Louise Holding on 4 December 2023
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08 Dec 2023 |
PSC05 |
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023
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31 Oct 2023 |
LIQ01 |
Declaration of solvency
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07 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2023 |
AD01 |
Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to 45 Gresham Street London EC2V 7BG on 7 October 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-21
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04 Jul 2023 |
AD01 |
Registered office address changed from Mod Sealand Welsh Road Sealand Deeside Flintshire CH5 2LS to PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 4 July 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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27 Feb 2023 |
AP01 |
Appointment of Mr Matthew Taylor as a director on 23 February 2023
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17 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jan 2023 |
AP01 |
Appointment of Mrs Grace Fiona Horton as a director on 12 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Sarah Louise Salthouse as a director on 11 January 2023
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2022 |
TM01 |
Termination of appointment of Geraint John Spearing as a director on 21 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Harriet Lalage Clark as a director on 21 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Thomas Fillingham as a director on 19 December 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
AP01 |
Appointment of Mrs Sarah Louise Salthouse as a director on 1 April 2021
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