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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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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08 Dec 2023 |
TM01 |
Termination of appointment of David George Moorhouse as a director on 30 June 2023
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22 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Niels Clemen Jensen on 1 February 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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23 Aug 2021 |
CH01 |
Director's details changed for Niels Clemen Jensen on 28 June 2021
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 May 2021 |
AD01 |
Registered office address changed from Cheapside House 2nd Floor (South West) 134 - 147 Cheapside London EC2V 6BJ England to Ascent 4 2 Gladiator Way Farnborough Aerospace Centre Farnborough GU14 6XN on 12 May 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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09 Jun 2020 |
AP01 |
Appointment of Mr Robert Andrew Parry as a director on 1 May 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Jan Oscar Froeshaug as a director on 30 April 2020
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29 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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14 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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05 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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06 Jul 2018 |
AA01 |
Previous accounting period shortened from 5 April 2018 to 31 December 2017
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The"board resolutions" 15/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2018 |
MA |
Memorandum and Articles of Association
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