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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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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11 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
AP01 |
Appointment of Mr Jason Keith Petrek as a director on 25 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Maggie Leigh Croteau Greenlee as a director on 25 March 2024
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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18 Aug 2023 |
PSC05 |
Change of details for Raytheon Technologies as a person with significant control on 17 July 2023
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06 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Feb 2023 |
AP04 |
Appointment of Edwin Coe Secretaries Limited as a secretary on 16 December 2021
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20 Feb 2023 |
TM02 |
Termination of appointment of Edwin Coe Llp as a secretary on 16 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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31 Aug 2022 |
AD01 |
Registered office address changed from Fore Business Park Huskisson Way Shirley Solihull B90 4SS England to Fore 1 Four Business Park Huskisson Way Solihull B90 4SS on 31 August 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
PSC02 |
Notification of Raytheon Technologies as a person with significant control on 15 November 2021
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28 Feb 2022 |
PSC07 |
Cessation of Daniel Abraham Baker as a person with significant control on 15 November 2021
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22 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Ms Jennifer Claire Schopfer as a director
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21 Dec 2021 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Fore Business Park Huskisson Way Shirley Solihull B90 4SS on 21 December 2021
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21 Dec 2021 |
AP04 |
Appointment of Edwin Coe Llp as a secretary on 16 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Daniel Abraham Baker as a director on 15 November 2021
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21 Dec 2021 |
AP01 |
Appointment of Ms Maggie Leigh Croteau Greenlee as a director on 15 November 2021
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21 Dec 2021 |
AP01 |
Appointment of Ms Jennifer Claire Schopfer as a director on 15 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered 22/12/2021.
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14 Dec 2021 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 13 December 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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07 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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