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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25 Oct 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 October 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA United Kingdom to Unit a3, Star West Westmead Industrial Estate Swindon Wiltshire SN5 7SW on 21 June 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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10 Jan 2024 |
CH01 |
Director's details changed for Edward Grant Martin Davis on 9 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Edward Grant Martin Davis as a director on 12 December 2023
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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08 Jun 2023 |
AP01 |
Appointment of Erin Elizabeth Macaluso as a director on 26 May 2023
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08 Dec 2022 |
AP01 |
Appointment of Mr Mark Hywel Lavender as a director on 1 December 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Robert Brooks as a director on 14 October 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Gregory Bloom as a director on 15 November 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 May 2022 |
PSC08 |
Notification of a person with significant control statement
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30 May 2022 |
PSC07 |
Cessation of Stephen Thomas Parkinson as a person with significant control on 16 May 2022
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30 May 2022 |
PSC07 |
Cessation of Robert Brooks as a person with significant control on 16 May 2022
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30 May 2022 |
PSC07 |
Cessation of Gregory Bloom as a person with significant control on 16 May 2022
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11 Feb 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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28 Jan 2022 |
CERTNM |
Company name changed capewell aerial systems LIMITED\certificate issued on 28/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-24
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Gregory Bloom as a person with significant control on 1 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Robert Brooks as a person with significant control on 1 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Stephen Thomas Parkinson as a person with significant control on 1 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Gregory Bloom as a director on 1 January 2022
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