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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30 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Rodbourne on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr David John Nicholson on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Gavin Disney-May on 31 January 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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20 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Paul Rodbourne as a person with significant control on 1 July 2016
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Paul Rodbourne on 1 July 2016
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of John Mark Maclure as a director on 18 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from Eal4 Science and Innovation Centre Bletchley Park Milton Keynes MK3 3EB to Whiteleaf Business Services 11 Little Balmer Buckingham MK18 1TF on 17 May 2021
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11 Nov 2020 |
PSC04 |
Change of details for Mr Christopher Paul Rodbourne as a person with significant control on 8 January 2019
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10 Nov 2020 |
PSC04 |
Change of details for Mr Christopher Paul Rodbourne as a person with significant control on 8 January 2019
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew James Nicholson on 24 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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02 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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28 Sep 2018 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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