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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A new class of share be created 29/05/2024
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15 May 2024 |
CH01 |
Director's details changed for Mr James Rossell on 15 May 2024
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05 Apr 2024 |
MR01 |
Registration of charge 115955880002, created on 21 March 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
PSC04 |
Change of details for Simon Green as a person with significant control on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Ms Christine Margaret Robinson on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy John Robinson on 11 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Timothy John Robinson as a person with significant control on 11 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Ms Christine Margaret Robinson as a person with significant control on 11 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Robert Belgrave as a person with significant control on 11 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr James Rossell as a person with significant control on 11 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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30 Aug 2023 |
PSC01 |
Notification of Timothy John Robinson as a person with significant control on 28 July 2023
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30 Aug 2023 |
PSC01 |
Notification of Christine Margaret Robinson as a person with significant control on 28 July 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr James Rossell as a person with significant control on 28 July 2023
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30 Aug 2023 |
PSC04 |
Change of details for Simon Green as a person with significant control on 28 July 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr Robert Belgrave as a person with significant control on 28 July 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Ms Christine Margaret Robinson as a director on 28 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Timothy John Robinson as a director on 28 July 2023
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03 Aug 2023 |
MR01 |
Registration of charge 115955880001, created on 29 July 2023
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23 May 2023 |
AD01 |
Registered office address changed from , Second Floor, Chester House Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6TQ, United Kingdom to Second Floor, Chester House Aerospace Centre Farnborough Hampshire GU14 6TQ on 23 May 2023
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