Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
22 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Aug 2022 |
TM02 |
Termination of appointment of John Andrew Thompson as a secretary on 11 August 2022
|
|
|
17 Feb 2022 |
PSC01 |
Notification of David William Baker as a person with significant control on 3 February 2022
|
|
|
17 Feb 2022 |
PSC01 |
Notification of John Beresford Tebbit as a person with significant control on 3 February 2022
|
|
|
17 Feb 2022 |
PSC01 |
Notification of John Andrew Thompson as a person with significant control on 3 February 2022
|
|
|
11 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2022
|
|
|
11 Feb 2022 |
CH01 |
Director's details changed for Mr David William Baker on 24 November 2020
|
|
|
11 Feb 2022 |
CH01 |
Director's details changed for Mr John Beresford Tebbit on 25 August 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
09 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Edward Rex Nevett as a director on 11 February 2021
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
16 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Apr 2020 |
CH01 |
Director's details changed for Professor Sean Smith on 6 December 2019
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
|
|
|
06 Dec 2019 |
AD01 |
Registered office address changed from Block E Bletchley Park Science & Innovation Centre Bletchley Milton Keynes MK3 6EB to Unit 14, Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 6 December 2019
|
|
|
04 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
|
|
|
22 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|