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)
|
|
18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
12 Feb 2024 |
AD01 |
Registered office address changed from Unit 7 Innovation Centre University Way Cranfield Bedford MK43 0BT England to Unit 30B Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 12 February 2024
|
|
|
30 Oct 2023 |
TM01 |
Termination of appointment of Thomas James Winchester as a director on 23 October 2023
|
|
|
08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
10 Feb 2023 |
CH01 |
Director's details changed for Matthew Lawrence Hulbert on 9 May 2022
|
|
|
23 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Thomas James Winchester as a director on 1 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Ashley Turner as a director on 1 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Matthew Lawrence Hulbert as a director on 1 November 2021
|
|
|
19 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Oct 2021 |
PSC02 |
Notification of Pel Eot Limited as a person with significant control on 30 September 2021
|
|
|
14 Oct 2021 |
PSC04 |
Change of details for Mr Matthew Joseph Perrett as a person with significant control on 30 September 2021
|
|
|
12 Oct 2021 |
MR01 |
Registration of charge 059249350003, created on 30 September 2021
|
|
|
11 Jun 2021 |
MR04 |
Satisfaction of charge 059249350002 in full
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
22 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21
|
|
|
22 Feb 2021 |
AD01 |
Registered office address changed from Innovation Centre University Way Cranfield Bedford MK43 0BT England to Unit 7 Innovation Centre University Way Cranfield Bedford MK43 0BT on 22 February 2021
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
|
|
|
14 Feb 2020 |
PSC01 |
Notification of Matthew Perrett as a person with significant control on 1 January 2020
|
|
|
07 Feb 2020 |
AD01 |
Registered office address changed from C/O Pts Consulting 60 New Broad Street London EC2M 1JJ to Innovation Centre University Way Cranfield Bedford MK43 0BT on 7 February 2020
|
|
|
07 Feb 2020 |
AP01 |
Appointment of Miss Antonia Elizabeth Shand as a director on 30 January 2020
|
|