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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07 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Dec 2020 |
AD02 |
Register inspection address has been changed from Unit 3 Cranfield Innovation Centre Cranfield University Technology Park University Way, Cranfield Bedford MK43 0BT England to Unit 35 Cranfield Innovation Centre University Way Cranfield Buckinghamshire MK43 0BT
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Mr Timothy Mark King as a person with significant control on 1 January 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Timothy Mark King on 1 January 2020
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23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Sep 2020 |
AD01 |
Registered office address changed from , Unit 3 Cranfield Innovation Centre Cranfield University Technology Park, University Way, Cranfield, Bedford, MK43 0BT, England to Unit 35 Cranfield Innovation Centre Cranfield University Technology Park University Way, Cranfield Bedford MK43 0BT on 8 September 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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01 Feb 2019 |
PSC04 |
Change of details for Mr Timothy Mark King as a person with significant control on 31 January 2019
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01 Feb 2019 |
AD02 |
Register inspection address has been changed from Trent House University Way Cranfield Bedfordshire MK43 0AN United Kingdom to Unit 3 Cranfield Innovation Centre Cranfield University Technology Park University Way, Cranfield Bedford MK43 0BT
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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20 Dec 2017 |
AD04 |
Register(s) moved to registered office address Unit 3 Cranfield Innovation Centre Cranfield University Technology Park University Way, Cranfield Bedford MK43 0BT
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20 Dec 2017 |
AP03 |
Appointment of Mr Thomas Rowan Addis as a secretary on 7 December 2017
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30 Nov 2017 |
TM01 |
Termination of appointment of Ingunn Hale as a director on 30 November 2017
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30 Nov 2017 |
TM02 |
Termination of appointment of Ingunn Hale as a secretary on 30 November 2017
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Sep 2017 |
AD01 |
Registered office address changed from , Trent House University Way, Cranfield, Bedfordshire, MK43 0AN to Unit 35 Cranfield Innovation Centre Cranfield University Technology Park University Way, Cranfield Bedford MK43 0BT on 27 September 2017
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27 Jan 2017 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2016
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27 Jan 2017 |
SH03 |
Purchase of own shares.
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26 Jan 2017 |
MA |
Memorandum and Articles of Association
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26 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2017 |
CS01 |
Confirmation statement made on 19 December 2016 with updates
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