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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29 Jan 2025 |
AP01 |
Appointment of Mr Joshua Bayliss as a director on 30 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr Hirad Horoufchin as a director on 31 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Ms Andreea Ene on 13 May 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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08 May 2024 |
CH01 |
Director's details changed for Mr Luigi Brambilla on 1 May 2024
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18 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Apr 2024 |
AP01 |
Appointment of Mr Christopher John Bennett as a director on 1 April 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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27 Nov 2023 |
PSC04 |
Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 November 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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14 Jun 2022 |
TM01 |
Termination of appointment of Dwight Lamar James as a director on 8 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Gordon Douglas Mccallum as a director on 8 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Ms Andreea Ene as a director on 8 June 2022
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06 May 2022 |
TM01 |
Termination of appointment of Glen William Hauenstein as a director on 6 May 2022
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06 May 2022 |
AP01 |
Appointment of Mr Peter William Carter as a director on 6 May 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Juha Tapio Jarvinen on 27 January 2022
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