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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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
AP01 |
Appointment of Mr Didier De Graaff as a director on 17 August 2022
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26 Jul 2022 |
AP01 |
Appointment of Mrs Jeanette Jane Louise Sturla as a director on 25 July 2022
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07 Jun 2022 |
PSC05 |
Change of details for Terra Drone Europe Bv as a person with significant control on 3 June 2022
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07 Jun 2022 |
CERTNM |
Company name changed terra drone LTD\certificate issued on 07/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-06
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06 Jun 2022 |
TM01 |
Termination of appointment of Yuki Ueno as a director on 3 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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30 Sep 2020 |
AP01 |
Appointment of Martijn Hoogenstraaten as a director on 23 June 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
CH01 |
Director's details changed for Mr. Patrick Gordon Rickerby on 16 April 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Petrus Antonius Maria Franken as a director on 31 December 2019
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23 Mar 2020 |
TM01 |
Termination of appointment of Emin Jurriaan Besorak as a director on 23 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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13 Mar 2020 |
PSC05 |
Change of details for Skeye B.V. as a person with significant control on 21 February 2019
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03 Dec 2019 |
AP01 |
Appointment of Yuki Ueno as a director on 26 November 2019
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03 Dec 2019 |
TM02 |
Termination of appointment of Emin Jurriaan Besorak as a secretary on 1 December 2019
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28 May 2019 |
AD01 |
Registered office address changed from 94/91 Innovation Building Heeley Close, Kent Science Park Sittingbourne ME9 8HL England to 41 Innovation Centre, Building 940 Popjack Road Kent Science Park Sittingbourne Kent ME9 8HL on 28 May 2019
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