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Company number 06135017

Date	Type	Description	View / Download
05 Dec 2017	PSC04	Change of details for Dr Humberto Moran-Cirkovic as a person with significant control on 5 December 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
07 Feb 2017	AD01	Registered office address changed from 14 Cheviot Gardens Oakridge Park Milton Keynes MK14 6FZ to 401-447 Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN on 7 February 2017	(1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4,415.97	(4 pages)
08 Mar 2016	TM01	Termination of appointment of Charles Boyd Findlay as a director on 26 January 2016	(1 page)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 4,415.97	(3 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 3,223.06	(3 pages)
28 Jan 2016	TM01	Termination of appointment of Richard Darling as a director on 28 January 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
27 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 3,223.06	(6 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Oct 2014	AD01	Registered office address changed from 33 Rockingham Drive Linford Wood Milton Keynes MK14 6LY to 14 Cheviot Gardens Oakridge Park Milton Keynes MK14 6FZ on 21 October 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2,278.95	(6 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 2,278.95	(3 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 2,278.95	(3 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,709.23	(3 pages)
04 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(6 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(6 pages)
02 Mar 2012	CH01	Director's details changed for Dr Humberto Jose Moran-Cirkovic on 2 March 2012	(2 pages)
22 Nov 2011	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 22 November 2011	(1 page)
15 Sep 2011	AP01	Appointment of Mr Richard Darling as a director	(2 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 1,709.23	(3 pages)