| Date | Description |
|---|
| 2024-04-07 |
delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6YU |
| 2024-04-07 |
insert address VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY ENGLAND GU16 7EX |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN AUBREY LODGE BORTON |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MILLER II |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE ELDRIDGE |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED TARA WILCOX OLIVET |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIJON RAYCHAWDHURI |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR BIJON NEIL RAYCHAWDHURI |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWAT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-06-21 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JAMES DUNCAN STEVENSON |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED ALICE M. ELDRIDGE |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM |
| 2019-04-07 |
update account_ref_day 28 => 31 |
| 2019-04-07 |
update account_ref_month 2 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2020-11-14 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |