Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Aug 2023 |
AD01 |
Registered office address changed from 85 Gresham Street London EC2V 7NQ United Kingdom to C/O Teneo Financialadvisory Limited the Colmore Building Colmore Circus Queensway Birmingham West Midlands B4 6AT on 12 August 2023
|
|
|
12 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-07-31
|
|
|
12 Aug 2023 |
LIQ01 |
Declaration of solvency
|
|
|
26 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
|
|
|
09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Ms Elise Francine Weber as a director on 25 July 2022
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Matthew Douglas Tringham as a director on 25 July 2022
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Mark Howarth as a director on 25 July 2022
|
|
|
04 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Howarth on 5 January 2022
|
|
|
05 Jan 2022 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 85 Gresham Street London EC2V 7NQ on 5 January 2022
|
|
|
17 Dec 2021 |
AP01 |
Appointment of Jochen Hoesch as a director on 1 December 2021
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Xavier Bertran as a director on 1 December 2021
|
|
|
05 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
|
|
|
12 Sep 2021 |
PSC05 |
Change of details for Airbus Se as a person with significant control on 8 May 2019
|
|
|
28 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/10/2020.
|
|
|
12 Mar 2020 |
CH01 |
Director's details changed for Mr Mark Howareth on 12 March 2020
|
|
|
12 Mar 2020 |
AP01 |
Appointment of Mr Mark Howareth as a director on 3 March 2020
|
|