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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18 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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02 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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30 Sep 2024 |
AP01 |
Appointment of Mrs Mary Pittuck as a director on 19 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Krishnaswamy Murali as a director on 13 September 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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21 Jun 2024 |
AP03 |
Appointment of Mr John Derrick Goddard as a secretary on 11 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Garreth Raymond Weston as a director on 11 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Krishnaswamy Murali as a director on 11 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of David James Cochran Hamilton as a director on 11 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Steven David Marshall as a director on 11 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of John Donald Johnston as a director on 11 June 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of John Johnston as a secretary on 11 June 2024
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10 Apr 2024 |
PSC05 |
Change of details for The Navy, Army and Air Force Institutes as a person with significant control on 13 September 2022
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09 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Sep 2023 |
AP03 |
Appointment of Mr John Johnston as a secretary on 11 September 2023
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11 Sep 2023 |
TM02 |
Termination of appointment of John Derrick Goddard as a secretary on 11 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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03 Aug 2023 |
AP01 |
Appointment of Mr John Donald Johnston as a director on 3 August 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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25 Apr 2023 |
AP03 |
Appointment of Mr John Derrick Goddard as a secretary on 17 April 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of John Johnston as a secretary on 17 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of John Donald Johnston as a director on 17 April 2023
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