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 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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08 Jun 2023 |
PSC01 |
Notification of Nicholas George Rowley as a person with significant control on 28 December 2022
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08 Jun 2023 |
PSC07 |
Cessation of Graham Clempson as a person with significant control on 28 December 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2021
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29 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Nicholas George Allan Rowley on 4 March 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Nicholas George Allan Rowley on 14 April 2019
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18 Apr 2019 |
PSC04 |
Change of details for Mr Graham Clempson as a person with significant control on 14 April 2019
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18 Apr 2019 |
PSC04 |
Change of details for Mr Andrew Alan Collingwood Bayne as a person with significant control on 14 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew Alan Collingwood Bayne on 14 April 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from Linden House Studio 199 Ham Street Richmond Surrey TW10 7HL England to No 1, the Cranfield Innovation Centre Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT on 18 April 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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10 Oct 2017 |
AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
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ANNOTATION
Replacement The AR01 registered on 06/06/2016 was replaced on 10/10/2017 as it was not properly delivered
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13 Jun 2017 |
CS01 |
Confirmation statement made on 28 May 2017 with updates
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