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Company number 04598348

Date	Type	Description	View / Download
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(23 pages)
31 Jul 2020	CH01	Director's details changed for Steven David Booth on 11 June 2020	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(22 pages)
26 Sep 2019	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
25 Sep 2019	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
05 Sep 2019	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Libra House Sunrise Parkway Milton Keynes Buckinghamshire MK14 6PH on 5 September 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
22 Oct 2018	AD01	Registered office address changed from Noble House Capital Drive Linford Wood Milton Keynes MK14 6QP to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 22 October 2018	(1 page)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(22 pages)
04 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
02 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
31 Aug 2017	CH01	Director's details changed for Steven David Booth on 30 August 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(20 pages)
14 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,202	(5 pages)
19 Nov 2015	MR01	Registration of charge 045983480003, created on 16 November 2015	(46 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Mar 2015	AD01	Registered office address changed from Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT to Noble House Capital Drive Linford Wood Milton Keynes MK14 6QP on 19 March 2015	(1 page)
05 Dec 2014	MR01	Registration of charge 045983480002, created on 5 December 2014	(23 pages)
03 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,202	(6 pages)
29 Oct 2014	MR01	Registration of charge 045983480001, created on 24 October 2014	(44 pages)
28 Oct 2014	AP01	Appointment of Mr Timothy Steven Bittleston as a director on 24 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Michael John Alistair Macdonell as a director on 24 October 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of Michael John Alistair Macdonell as a secretary on 24 October 2014	(1 page)