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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24 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
PSC04 |
Change of details for Michael Rea as a person with significant control on 2 November 2023
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10 Sep 2024 |
PSC07 |
Cessation of Clare Holly Rea as a person with significant control on 2 November 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
AP01 |
Appointment of Mrs. Clare Holly Rea as a director on 30 May 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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26 Oct 2022 |
MR01 |
Registration of charge 041211910002, created on 17 October 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
AD01 |
Registered office address changed from The Old Chapel Main Road Drayton Parslow Milton Keynes MK17 0JS England to 55 - 56 Russell Square Holborn London WC1B 4HP on 18 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT England to The Old Chapel Main Road Drayton Parslow Milton Keynes MK17 0JS on 14 October 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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