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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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03 May 2023 |
AD02 |
Register inspection address has been changed to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2023 |
AP01 |
Appointment of Stephanie Catharina Maria Opdam as a director on 8 March 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Justin Oliver Mullen on 26 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Guy David Adams on 26 January 2023
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09 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 34 Arlington Road London NW1 7HU on 7 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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