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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09 Jan 2025 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2023
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19 Dec 2023 |
AP01 |
Appointment of Ms Venika Kapur as a director on 13 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of David Olivier Morin as a director on 13 December 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/04/2024.
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22 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Benjamin Ned Braun as a director on 29 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Mark Allen Brodsky as a director on 29 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Thomas Kawalar as a director on 1 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Ulf Helge Pagenkopf as a director on 1 August 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Audinga Besusparyte as a director on 21 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr David Olivier Morin as a director on 21 February 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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15 Nov 2021 |
PSC02 |
Notification of Zephyr Holdco Limited as a person with significant control on 30 November 2020
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15 Nov 2021 |
PSC05 |
Change of details for Rv Uk Hub Gp Limited as a person with significant control on 30 November 2020
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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16 Jul 2021 |
AP01 |
Appointment of Mark Allen Brodsky as a director on 6 May 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Ulf Helge Pagenkopf as a director on 6 May 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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