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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21 Feb 2024 |
PSC05 |
Change of details for Keeney Hill Limited as a person with significant control on 1 December 2022
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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30 Dec 2022 |
SH02 |
Consolidation of shares on 15 December 2022
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19 Dec 2022 |
SH20 |
Statement by Directors
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19 Dec 2022 |
SH19 |
Statement of capital on 19 December 2022
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19 Dec 2022 |
CAP-SS |
Solvency Statement dated 15/12/22
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of issued share capital 15/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Restriction on the authorised share capital is hereby revoked and deleted 17/11/2022
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08 Dec 2022 |
PSC02 |
Notification of Keeney Hill Limited as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Woodridge Lake Limited as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Woodridge Lake Limited as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Raytheon Technologies Corporation as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Raytheon Technologies Corporation as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Beesail Limited as a person with significant control on 1 December 2022
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25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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24 Feb 2021 |
PSC05 |
Change of details for Beesail Limited as a person with significant control on 28 October 2020
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Nov 2020 |
CH03 |
Secretary's details changed for Lynne Banis on 27 October 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull B90 4SS on 27 October 2020
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