Officers. Appointment date: 2024-03-08. Officer name: Ms Roxanne Irene Lepore. |
2024-03-08 |
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Officers. Termination date: 2024-03-08. Officer name: Tiffany Mcconnell King. |
2024-03-08 |
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Accounts. Accounts type small. |
2023-09-11 |
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Confirmation statement. Statement with no updates. |
2023-07-26 |
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Officers. Officer name: Mr Douglas Ross Mcclure. Appointment date: 2023-06-27. |
2023-07-04 |
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Accounts. Accounts type small. |
2022-10-07 |
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Officers. Officer name: Mr Roger Campbell Wiltshire. Change date: 2022-08-24. |
2022-08-26 |
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Confirmation statement. Statement with no updates. |
2022-08-03 |
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Officers. Appointment date: 2022-05-01. Officer name: Ms Tiffany Mcconnell King. |
2022-05-03 |
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Officers. Officer name: Susie Lee Choung. Termination date: 2022-05-01. |
2022-05-03 |
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Confirmation statement. Statement with no updates. |
2021-07-29 |
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Accounts. Accounts type small. |
2021-07-07 |
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Officers. Change date: 2020-12-31. Officer name: Mr Roger Campbell Wiltshire. |
2021-03-04 |
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Officers. Change date: 2020-12-31. Officer name: Mr Steven David Spiegel. |
2021-03-04 |
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Officers. Officer name: Mr Roger Campbell Wiltshire. Change date: 2020-12-31. |
2021-03-04 |
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Officers. Change date: 2020-12-31. Officer name: Ms Susie Lee Choung. |
2021-03-04 |
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Officers. Officer name: Robert Brian Gray. Termination date: 2020-10-27. |
2020-11-05 |
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Confirmation statement. Statement with no updates. |
2020-08-05 |
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Accounts. Accounts type small. |
2020-07-09 |
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Confirmation statement. Statement with no updates. |
2019-07-26 |
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Accounts. Accounts type small. |
2019-07-04 |
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Confirmation statement. Statement with no updates. |
2018-07-24 |
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Accounts. Accounts type full. |
2018-07-06 |
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Confirmation statement. Statement with updates. |
2017-08-02 |
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Accounts. Accounts type full. |
2017-07-11 |
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Officers. Officer name: Robert Brian Gray. Appointment date: 2017-01-12. |
2017-02-06 |
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Officers. Termination date: 2017-01-12. Officer name: Gillian Catherine Westbrook. |
2017-02-03 |
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Accounts. Accounts type full. |
2016-10-04 |
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Address. Old address: C/O Northrop Grumman Law Department Unit 5 Quinn Close Whitley Coventry CV3 4LH United Kingdom. New address: Northrop Grumman Law Department 2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL. |
2016-07-25 |
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Confirmation statement. Statement with updates. |
2016-07-22 |
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Address. New address: C/O Northrop Grumman Law Department Unit 5 Quinn Close Whitley Coventry CV3 4LH. |
2016-06-02 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Accounts. Accounts type full. |
2015-10-23 |
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Officers. Officer name: Jannette Estevez Hasan. Termination date: 2015-10-15. |
2015-10-23 |
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Officers. Officer name: Ms Susie Lee Choung. Appointment date: 2015-10-15. |
2015-10-23 |
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Officers. Officer name: Ms Gillian Catherine Westbrook. Appointment date: 2015-07-01. |
2015-08-07 |
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Officers. Termination date: 2015-07-01. Officer name: Michael Scott Dunn. |
2015-08-06 |
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Auditors. Auditors resignation company. |
2015-02-20 |
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Officers. Officer name: Mr Roger Campbell Wiltshire. Change date: 2014-11-16. |
2015-01-27 |
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Miscellaneous. Description: Section 519 of the company act 2006. |
2015-01-20 |
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Annual return. With made up date full list shareholders. |
2014-12-03 |
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Officers. Officer name: Mr Roger Campbell Wiltshire. Appointment date: 2014-09-23. |
2014-10-06 |
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Officers. Appointment date: 2014-09-23. Officer name: Mr Roger Campbell Wiltshire. |
2014-10-06 |
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Officers. Officer name: Tiffany Tennille Mcconnell. Termination date: 2014-09-23. |
2014-10-06 |
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Officers. Officer name: Wolf Von Kumberg. Termination date: 2014-09-23. |
2014-10-06 |
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Accounts. Accounts type full. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2013-12-10 |
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Accounts. Accounts type full. |
2013-10-24 |
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Officers. Change date: 2012-07-19. Officer name: Mr Steven David Spiegel. |
2013-06-10 |
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Officers. Officer name: Mr Wolf Von Kumberg. |
2013-02-18 |
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