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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24 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Steven Williams on 8 January 2024
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07 Dec 2023 |
PSC07 |
Cessation of Samuel Alexander David Evans as a person with significant control on 10 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Morgan Sebastian Gronow-Brown as a person with significant control on 10 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Nicholas Steven Williams as a person with significant control on 10 November 2023
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07 Dec 2023 |
PSC02 |
Notification of Aero Engine Services (Holdings) Ltd as a person with significant control on 10 November 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Samuel Alexander David Evans as a person with significant control on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Samuel Alexander David Evans on 17 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
MR01 |
Registration of charge 123962690001, created on 27 March 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 14/03/2023
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16 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Apr 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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24 Feb 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from 25 Heol Cae Pwll Colwinston Cowbridge CF71 7PL Wales to Office 13, Jr Business Centre Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 24 February 2020
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24 Feb 2020 |
PSC01 |
Notification of Morgan Sebastian Gronow-Brown as a person with significant control on 21 February 2020
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24 Feb 2020 |
PSC01 |
Notification of Samuel Alexander David Evans as a person with significant control on 21 February 2020
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24 Feb 2020 |
PSC01 |
Notification of Nicholas Steven Williams as a person with significant control on 21 February 2020
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24 Feb 2020 |
PSC07 |
Cessation of Sharon Evans as a person with significant control on 21 February 2020
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24 Feb 2020 |
PSC07 |
Cessation of Aimee Lucinda Gronow-Brown as a person with significant control on 21 February 2020
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