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 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher William Hindle on 2 August 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Christopher William Hindle on 1 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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05 Jun 2019 |
AP01 |
Appointment of Mr Russell James Norton as a director on 1 June 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Robert Frank Lucas as a director on 1 June 2019
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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10 May 2018 |
PSC05 |
Change of details for Thales Uk Limited as a person with significant control on 8 May 2017
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30 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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29 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with no updates
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23 Jun 2017 |
TM01 |
Termination of appointment of Gavin David Bamberger as a director on 1 March 2017
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09 May 2017 |
AD01 |
Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017
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05 May 2017 |
AP01 |
Appointment of Christopher William Hindle as a director on 1 March 2017
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02 May 2017 |
TM01 |
Termination of appointment of Kathryn Helen Jenkins as a director on 21 April 2017
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