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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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
MR01 |
Registration of charge 067659940004, created on 4 December 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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03 Oct 2024 |
AP01 |
Appointment of Alberto Cairo as a director on 10 September 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Bryony Laura Heath as a director on 31 March 2024
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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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14 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 Mar 2023 |
TM01 |
Termination of appointment of Ron Rogozinski as a director on 28 February 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 19 January 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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27 Sep 2022 |
PSC05 |
Change of details for Galaxy Acquisition Co 1 Ltd as a person with significant control on 20 September 2021
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27 Sep 2022 |
PSC05 |
Change of details for Galaxy Acquisition Co 2 Ltd as a person with significant control on 20 September 2021
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27 Sep 2022 |
PSC02 |
Notification of Galaxy Acquisition Co 1 Ltd as a person with significant control on 6 April 2016
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27 Sep 2022 |
PSC02 |
Notification of Galaxy Acquisition Co 2 Ltd as a person with significant control on 6 April 2016
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27 Sep 2022 |
PSC07 |
Cessation of Audatex (Schweiz) Gmbh as a person with significant control on 6 April 2016
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10 Aug 2022 |
CH01 |
Director's details changed for Bryony Laura Heath on 12 June 2020
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09 May 2022 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 3 May 2022
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02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr David L. Babin Jr on 25 November 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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