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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12 May 2025 |
CH01 |
Director's details changed for Stephanie Ann Kathleen George on 31 March 2025
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30 Apr 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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29 Apr 2025 |
AP01 |
Appointment of Stephanie Ann Kathleen George as a director on 31 March 2025
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20 Mar 2025 |
CS01 |
Confirmation statement made on 13 March 2025 with no updates
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11 Mar 2025 |
AD03 |
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD
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11 Mar 2025 |
AD02 |
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
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10 Jan 2025 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024
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08 Nov 2024 |
PSC02 |
Notification of Curtiss-Wright Controls (Uk) Limited as a person with significant control on 14 August 2024
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08 Nov 2024 |
PSC07 |
Cessation of Curtiss-Wright Corporation as a person with significant control on 14 August 2024
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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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20 Mar 2024 |
PSC07 |
Cessation of Keronite Group Limited as a person with significant control on 28 December 2023
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20 Mar 2024 |
PSC02 |
Notification of Curtiss-Wright Corporation as a person with significant control on 28 December 2023
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
SH19 |
Statement of capital on 5 July 2023
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 21/06/2023
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21 Jun 2023 |
SH19 |
Statement of capital on 21 June 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 05/07/2023.
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21 Jun 2023 |
CAP-SS |
Solvency Statement dated 20/06/23
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21 Jun 2023 |
SH20 |
Statement by Directors
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 20/06/2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Ruggiero on 17 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Raymond Antony Lopuc on 17 March 2023
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