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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04 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Garner as a director on 4 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Declan John Waters as a director on 4 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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16 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
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27 Jul 2022 |
TM01 |
Termination of appointment of Tracy Maria Jones as a director on 27 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Declan John Waters as a director on 27 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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22 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2021 |
AP03 |
Appointment of Miss Hannah Louise Bridgeman as a secretary on 8 December 2021
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08 Dec 2021 |
TM02 |
Termination of appointment of Phillip Andrew Joseph Dyer as a secretary on 8 December 2021
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06 Jul 2021 |
AP01 |
Appointment of Tracy Maria Jones as a director on 29 June 2021
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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27 Apr 2021 |
CH03 |
Secretary's details changed for Mr Phillip Andrew Joseph Dyer on 27 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ to The Chelton Centre Fourth Avenue Marlow SL7 1TF on 27 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Matthew Edward Bealey as a director on 23 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Jason Mark Abbott as a director on 11 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of David Robert Bulley as a director on 11 March 2021
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21 Jan 2021 |
PSC07 |
Cessation of Lockman Electronic Holdings Limited as a person with significant control on 4 January 2021
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18 Jan 2021 |
CH03 |
Secretary's details changed for Mr Phillip Andrew Joseph Dyer on 15 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr David Robert Bulley on 15 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Matthew Edward Bealey on 15 January 2021
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18 Jan 2021 |
PSC02 |
Notification of Transdigm European Holdings Limited as a person with significant control on 5 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Ms Sarah Louise Wynne as a director on 15 January 2021
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