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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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2023 |
AD01 |
Registered office address changed from Bepo Building Harwell Campus Didcot Oxfordshire OX11 0RL England to Bepo Building Harwell Campus Didcot Oxfordshire OX11 0GD on 12 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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25 Jul 2022 |
TM01 |
Termination of appointment of David Scott Kenyon as a director on 30 June 2022
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13 May 2022 |
MR04 |
Satisfaction of charge 054954550002 in full
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06 May 2022 |
MR01 |
Registration of charge 054954550003, created on 4 May 2022
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04 May 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
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04 May 2022 |
AD02 |
Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
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03 May 2022 |
AD01 |
Registered office address changed from C/O Dac Beachcroft Llp, Portwall Place Portwall Lane Bristol BS1 9HS England to Bepo Building Harwell Campus Didcot Oxfordshire OX11 0RL on 3 May 2022
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22 Mar 2022 |
AP01 |
Appointment of Ms Anita Teresa Bernie as a director on 21 March 2022
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13 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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09 Jul 2020 |
AP01 |
Appointment of Mr Michael Philip James Greenley as a director on 8 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Hiten Makim as a director on 8 July 2020
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement / company business 08/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
PSC08 |
Notification of a person with significant control statement
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27 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 May 2020
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15 May 2020 |
PSC08 |
Notification of a person with significant control statement
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15 May 2020 |
PSC07 |
Cessation of Maxar Technologies Inc. as a person with significant control on 8 April 2020
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14 Apr 2020 |
MR01 |
Registration of charge 054954550002, created on 8 April 2020
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