Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
03 May 2023 |
AD02 |
Register inspection address has been changed from Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
|
|
|
20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Jun 2022 |
MR01 |
Registration of charge 027228320010, created on 17 June 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
21 Jun 2022 |
PSC05 |
Change of details for Cennox Plc as a person with significant control on 24 December 2019
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 027228320009, created on 31 March 2022
|
|
|
04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
|
|
|
05 May 2021 |
MR04 |
Satisfaction of charge 027228320006 in full
|
|
|
05 May 2021 |
MR04 |
Satisfaction of charge 027228320007 in full
|
|
|
04 May 2021 |
MR01 |
Registration of charge 027228320008, created on 4 May 2021
|
|
|
06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
27 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
|
|
|
27 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
|
|
|
27 Jul 2020 |
AD02 |
Register inspection address has been changed to Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
|
|
|
12 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
|
|
|
04 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-25
|
|
|
11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 Aug 2018 |
MR04 |
Satisfaction of charge 027228320005 in full
|
|
|
20 Jul 2018 |
MR01 |
Registration of charge 027228320007, created on 9 July 2018
|
|