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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08 Nov 2024 |
TM01 |
Termination of appointment of Roberto Rivero Paradisi as a director on 7 November 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Aviation House 125 Kingsway Holborn London WC2B 6NH England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 27 September 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Mar 2024 |
MR04 |
Satisfaction of charge 098290390003 in full
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28 Mar 2024 |
MR01 |
Registration of charge 098290390004, created on 22 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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21 Feb 2024 |
TM01 |
Termination of appointment of Nicolas Thevenet as a director on 31 January 2024
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07 Aug 2023 |
AD01 |
Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to Aviation House 125 Kingsway Holborn London WC2B 6NH on 7 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Roberto Rivero Paradisi as a director on 27 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Nicolas Thevenet on 19 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Nicolas Thevenet as a director on 1 July 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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25 Feb 2022 |
PSC02 |
Notification of Lerex Technology Holdings Limited as a person with significant control on 28 August 2021
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25 Feb 2022 |
PSC07 |
Cessation of Robert Davies as a person with significant control on 28 August 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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12 Nov 2020 |
TM01 |
Termination of appointment of Jill Amanda Anne Trembeth as a director on 30 October 2020
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