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 Mar 2024 |
AD01 |
Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4PE England to Units 0.01 & 0.02 the Alchemy Building Phase Ii, Lincoln Science and Innovation Park Poplar Avenue Lincoln LN6 7DJ on 12 March 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2022
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/01/2023
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02 Nov 2022 |
PSC01 |
Notification of Steven Dane Roemerman as a person with significant control on 26 November 2020
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02 Nov 2022 |
PSC07 |
Cessation of Lone Star Aerospace, Inc. as a person with significant control on 30 November 2020
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26 Sep 2022 |
AP01 |
Appointment of Mr Robin Hardy Adlam as a director on 21 September 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
AP01 |
Appointment of Mr Gary Martin Waterfall as a director on 21 September 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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11 Jan 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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02 Dec 2020 |
CH01 |
Director's details changed for Steven Dane Roemerman on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Matthew Neal Bowers on 2 December 2020
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02 Dec 2020 |
PSC06 |
Change of details for Lone Star Aerospace, Inc. as a person with significant control on 2 December 2020
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30 Nov 2020 |
PSC07 |
Cessation of Matthew Neal Bowers as a person with significant control on 30 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Steven Dane Roemerman as a person with significant control on 30 November 2020
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30 Nov 2020 |
PSC03 |
Notification of Lone Star Aerospace, Inc. as a person with significant control on 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
CH01 |
Director's details changed for Matthew Neal Bowers on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Steven Dane Roemerman on 30 November 2020
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30 Nov 2020 |
PSC04 |
Change of details for Steven Dane Roemerman as a person with significant control on 30 November 2020
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30 Nov 2020 |
PSC04 |
Change of details for Matthew Neal Bowers as a person with significant control on 30 November 2020
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