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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15 May 2024 |
TM01 |
Termination of appointment of William Wayne Beard as a director on 12 January 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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09 Oct 2023 |
PSC07 |
Cessation of Kim Marvin as a person with significant control on 1 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Dino Cusumano as a person with significant control on 1 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of John Becker as a person with significant control on 1 October 2023
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09 Oct 2023 |
PSC02 |
Notification of Vertex Aerospace Llc as a person with significant control on 1 October 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Building 3 Units 3.3 and 3.4 3 Caldecotte Lake Business Park Milton Keynes MK7 8LF on 18 April 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of John Edward Boyington Jr. as a director on 1 January 2023
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23 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
AP01 |
Appointment of Darren John Scott as a director on 4 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Steven John Thompson as a director on 4 August 2022
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11 Aug 2022 |
AP01 |
Appointment of William Wayne Beard as a director on 4 August 2022
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29 Oct 2021 |
PSC01 |
Notification of Kim Marvin as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC01 |
Notification of Dino Cusumano as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC01 |
Notification of John Becker as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Kim Marvin as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of John Becker as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Dino Cusumano as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC03 |
Notification of Kim Marvin as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC03 |
Notification of Dino Cusumano as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC03 |
Notification of John Becker as a person with significant control on 28 October 2021
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