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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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Oct 2024 |
PSC07 |
Cessation of Volando Limited as a person with significant control on 15 July 2024
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18 Sep 2024 |
PSC07 |
Cessation of Incubeta Holdings International Limited as a person with significant control on 15 July 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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11 Mar 2024 |
AD01 |
Registered office address changed from The Bower 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 14th Floor, the Bower 207 - 211 Old Street London EC1V 9NR on 11 March 2024
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05 Dec 2023 |
TM01 |
Termination of appointment of Reginald Sean Reuben as a director on 30 November 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Rupert Christopher Arundell Staines as a director on 13 September 2021
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15 Mar 2023 |
PSC05 |
Change of details for Volando Limited as a person with significant control on 10 February 2023
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15 Mar 2023 |
PSC02 |
Notification of Incubeta Holdings International Limited as a person with significant control on 10 February 2023
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15 Mar 2023 |
PSC07 |
Cessation of Maze-One.Com B.V. as a person with significant control on 10 February 2023
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03 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Sally Laycock as a director
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18 Oct 2022 |
AD01 |
Registered office address changed from Brewery House Monxton Andover Hampshire SP11 8AL England to The Bower 16th Floor, the Bower 207-211 Old Street London EC1V 9NR on 18 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Tim Van Der Bilt as a director on 13 September 2021
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13 Oct 2022 |
TM01 |
Termination of appointment of Auke Johannes Meijer as a director on 13 September 2021
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13 Oct 2022 |
TM01 |
Termination of appointment of Daniel Martin Brown as a director on 13 September 2021
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13 Oct 2022 |
AP01 |
Appointment of Reginald Sean Reuben as a director on 13 September 2021
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13 Oct 2022 |
AP01 |
Appointment of Sally Laycock as a director on 13 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03.11.2022.
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20 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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