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)
|
|
14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Mr Howard Selwyn Marles on 13 September 2024
|
|
|
13 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew David Barnett on 13 September 2024
|
|
|
13 Sep 2024 |
PSC04 |
Change of details for Mr Howard Marles as a person with significant control on 13 September 2024
|
|
|
13 Sep 2024 |
PSC04 |
Change of details for Mrs Gayle Faith Marles as a person with significant control on 13 September 2024
|
|
|
13 Sep 2024 |
AD01 |
Registered office address changed from Unit 3, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0AN United Kingdom to Unit 3, Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT on 13 September 2024
|
|
|
11 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
11 Sep 2024 |
PSC04 |
Change of details for Mr Howard Marles as a person with significant control on 9 September 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from Unit 3, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0AN United Kingdom to Unit 3, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0AN on 11 September 2024
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr Howard Selwyn Marles on 9 September 2024
|
|
|
10 Sep 2024 |
AD01 |
Registered office address changed from Pioneer House 30 Celtic Court, Ballmoor Buckingham Industrial Estate Buckingham MK18 1RQ England to Unit 3, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0AN on 10 September 2024
|
|
|
10 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew David Barnett on 9 September 2024
|
|
|
17 Jan 2024 |
PSC04 |
Change of details for Mr Howard Marles as a person with significant control on 22 December 2023
|
|
|
16 Jan 2024 |
CH01 |
Director's details changed for Mr Howard Selwyn Marles on 22 December 2023
|
|
|
16 Jan 2024 |
PSC04 |
Change of details for Mrs Gayle Faith Marles as a person with significant control on 22 December 2023
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
01 Feb 2023 |
MR04 |
Satisfaction of charge 082072710001 in full
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
06 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|