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 Feb 2024 |
AD01 |
Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 19 February 2024
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01 Nov 2023 |
TM01 |
Termination of appointment of Richard David Robert Webb as a director on 30 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Sven Evan Lewis as a director on 30 October 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Richard David Robert Webb on 19 December 2022
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/04/2023
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24 Apr 2023 |
SH19 |
Statement of capital on 24 April 2023
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24 Apr 2023 |
SH20 |
Statement by Directors
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24 Apr 2023 |
CAP-SS |
Solvency Statement dated 24/04/23
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 24/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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21 Apr 2023 |
PSC05 |
Change of details for Ultra Electronics Holdings Plc as a person with significant control on 1 August 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 4th Floor North 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT on 19 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Graham Henry Kirk as a director on 9 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Simon Charles Conrad Pryce as a director on 9 December 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Anant Prakash as a secretary on 27 September 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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07 Aug 2020 |
TM01 |
Termination of appointment of Mark Richard Nelson as a director on 31 July 2020
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Amitabh Sharma as a director on 31 December 2019
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