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06 Jan 2026
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06 Jan 2026
Change of details for Mr Howard Marles as a person with significant control on 5 January 2026
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05 Jan 2026
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05 Jan 2026
Director's details changed for Mr Howard Selwyn Marles on 5 January 2026
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11 Sep 2025
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11 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
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08 Apr 2025
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08 Apr 2025
Director's details changed for Mr Howard Selwyn Marles on 18 March 2025
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08 Apr 2025
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08 Apr 2025
Change of details for Mr Howard Marles as a person with significant control on 18 March 2025
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13 Sep 2024
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13 Sep 2024
Director's details changed for Mr Howard Selwyn Marles on 13 September 2024
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13 Sep 2024
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13 Sep 2024
Director's details changed for Mr Andrew David Barnett on 13 September 2024
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13 Sep 2024
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13 Sep 2024
Change of details for Mr Howard Marles as a person with significant control on 13 September 2024
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13 Sep 2024
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13 Sep 2024
Change of details for Mrs Gayle Faith Marles as a person with significant control on 13 September 2024
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13 Sep 2024
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13 Sep 2024
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
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11 Sep 2024
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11 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
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11 Sep 2024
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11 Sep 2024
Change of details for Mr Howard Marles as a person with significant control on 9 September 2024
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11 Sep 2024
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11 Sep 2024
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
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10 Sep 2024
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10 Sep 2024
Director's details changed for Mr Howard Selwyn Marles on 9 September 2024
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10 Sep 2024
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10 Sep 2024
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
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10 Sep 2024
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10 Sep 2024
Director's details changed for Mr Andrew David Barnett on 9 September 2024
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17 Jan 2024
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17 Jan 2024
Change of details for Mr Howard Marles as a person with significant control on 22 December 2023
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16 Jan 2024
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16 Jan 2024
Director's details changed for Mr Howard Selwyn Marles on 22 December 2023
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16 Jan 2024
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16 Jan 2024
Change of details for Mrs Gayle Faith Marles as a person with significant control on 22 December 2023
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12 Sep 2023
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12 Sep 2023
Confirmation statement made on 10 September 2023 with no updates
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01 Feb 2023
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01 Feb 2023
Satisfaction of charge 082072710001 in full
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14 Sep 2022
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14 Sep 2022
Confirmation statement made on 10 September 2022 with no updates
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