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 Oct 2024 |
TM01 |
Termination of appointment of Philipp Schoenbucher as a director on 27 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Pieter Berkerlaar as a director on 27 September 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Richard Michael Matthews as a director on 23 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Martyn Andrew Holman as a director on 23 August 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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19 Dec 2023 |
MR04 |
Satisfaction of charge 091174290001 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 091174290002 in full
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Giulio Rossi on 14 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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11 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2022
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11 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2022
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26 Apr 2023 |
AP01 |
Appointment of Giulio Rossi as a director on 22 April 2022
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA on 4 April 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Alex Heng Yu Leung on 13 March 2023
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21 Dec 2022 |
MR01 |
Registration of charge 091174290002, created on 14 December 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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