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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01 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Oct 2024 |
CC04 |
Statement of company's objects
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31 May 2024 |
CH01 |
Director's details changed for Mrs. Helen Louise Milligan-Smith on 2 May 2024
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03 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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27 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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12 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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13 Dec 2021 |
PSC07 |
Cessation of Andrew Stuart Wilson as a person with significant control on 10 December 2021
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13 Dec 2021 |
PSC07 |
Cessation of Carolyne Julie Vale as a person with significant control on 10 December 2021
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13 Dec 2021 |
PSC02 |
Notification of Aramark Limited as a person with significant control on 10 December 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG England to Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN on 13 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Rebecca Wilson as a director on 10 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Alan Beddie as a director on 10 December 2021
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13 Dec 2021 |
TM02 |
Termination of appointment of Andrew Wilson as a secretary on 10 December 2021
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13 Dec 2021 |
AP03 |
Appointment of Mr Shakamal Miah as a secretary on 10 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Carl Johnson as a director on 10 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Ms Helen Louise Milligan-Smith as a director on 10 December 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Stuart Wilson as a person with significant control on 6 October 2021
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