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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11 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 31/10/2022
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14 Oct 2022 |
TM02 |
Termination of appointment of Sandra Overbury as a secretary on 10 October 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jun 2021 |
SH02 |
Sub-division of shares on 22 April 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/04/2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 May 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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21 Oct 2020 |
PSC07 |
Cessation of Frederick Nenye Nonyelu as a person with significant control on 21 October 2020
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21 Oct 2020 |
AP03 |
Appointment of Mrs Sandra Overbury as a secretary on 15 October 2020
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11 Sep 2020 |
PSC04 |
Change of details for Mr Fredi Nenye Nonyelu as a person with significant control on 11 September 2020
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11 Sep 2020 |
TM02 |
Termination of appointment of Josephine Nonyelu as a secretary on 11 September 2020
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11 Sep 2020 |
TM02 |
Termination of appointment of Sandra Overbury as a secretary on 11 September 2020
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13 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
PSC01 |
Notification of Fredi Nonyelu as a person with significant control on 29 May 2020
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29 May 2020 |
AP03 |
Appointment of Mrs Sandra Overbury as a secretary on 29 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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10 Feb 2020 |
AD01 |
Registered office address changed from Cranfield Innovation Centre Cranfield Technology Cranfield Bedfordshire MK43 0BT to 1 Medway Court Cranfield Technology Park Bedford Bedfordshire MK43 0FQ on 10 February 2020
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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25 Mar 2019 |
TM01 |
Termination of appointment of Keith Straughan as a director on 25 March 2019
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