(AA) Full accounts data made up to 2023-12-31
filed on: 3rd, December 2024
| accounts
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Free Download
(41 pages)
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(AP01) New director was appointed on 2023-11-28
filed on: 29th, November 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-11-28
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-11-28
filed on: 28th, November 2023
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2022-12-31
filed on: 19th, September 2023
| accounts
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Free Download
(39 pages)
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(TM01) Director's appointment was terminated on 2023-03-31
filed on: 24th, April 2023
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2021-12-31
filed on: 24th, September 2022
| accounts
|
Free Download
(41 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 5th, October 2021
| accounts
|
Free Download
(47 pages)
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(AP01) New director was appointed on 2021-06-21
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-02-28
filed on: 30th, April 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 10th, September 2020
| accounts
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Free Download
(45 pages)
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(TM01) Director's appointment was terminated on 2019-10-17
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(56 pages)
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(SH01) Statement of Capital on 2019-08-30: 925201516.00 GBP
filed on: 18th, September 2019
| capital
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 27th, August 2019
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 27th, August 2019
| resolution
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 27/08/19
filed on: 27th, August 2019
| insolvency
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Free Download
(5 pages)
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(SH19) Statement of Capital on 2019-08-27: 0.01 USD
filed on: 27th, August 2019
| capital
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Free Download
(5 pages)
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(AA) Full accounts data made up to 2017-12-31
filed on: 2nd, October 2018
| accounts
|
Free Download
(42 pages)
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(AD04) Location of company register(s) has been changed to 125 Old Broad Street London EC2N 1AR at an unknown date
filed on: 30th, August 2018
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-07-19
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-07-19
filed on: 30th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-07-19
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-07-19
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-19
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-19
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-07-19
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-07-19
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-07-19
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
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(AD02) New sail address Cleary Gottlieb Steen & Hamilton Llp 2 London Wall Place London EC2Y 5AU. Change occurred at an unknown date. Company's previous address: Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH.
filed on: 19th, February 2018
| address
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Cleary Gottlieb Steen & Hamilton Llp 2 London Wall Place London EC2Y 5AU at an unknown date
filed on: 19th, February 2018
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2017-12-21: 925201515.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, November 2017
| incorporation
|
Free Download
(18 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 21st, November 2017
| resolution
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2017-11-15
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-10-23
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(40 pages)
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(AP01) New director was appointed on 2016-12-12
filed on: 20th, December 2016
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2016-12-12
filed on: 20th, December 2016
| officers
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-11-21: 925201514.00 GBP
filed on: 14th, December 2016
| capital
|
Free Download
(4 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 7th, November 2016
| accounts
|
Free Download
(45 pages)
|
(AD01) New registered office address 125 Old Broad Street London EC2N 1AR. Change occurred on 2016-04-18. Company's previous address: 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom.
filed on: 18th, April 2016
| address
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Free Download
(2 pages)
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(AA01) Accounting period ending changed to 2015-10-31 (was 2015-12-31).
filed on: 19th, January 2016
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2014-10-31
filed on: 4th, October 2015
| accounts
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Free Download
(8 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to City Place House 55 Basinghall Street London EC2V 5EH at an unknown date
filed on: 24th, September 2015
| address
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-09-01: 963587984.40 GBP
filed on: 24th, September 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 25th, August 2015
| resolution
|
Free Download
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(MA) Memorandum and Articles of Association
filed on: 25th, August 2015
| incorporation
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 2014-12-31: 374541630.00 GBP
filed on: 3rd, August 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-03
filed on: 15th, July 2015
| annual return
|
Free Download
(16 pages)
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(SH01) Statement of Capital on 2015-07-15: 595677823.28 GBP
capital
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(AA01) Previous accounting period shortened from 2015-06-30 to 2014-10-31
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2014-10-28
filed on: 17th, November 2014
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-11-06: 499666080.28 GBP
filed on: 14th, November 2014
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2014-10-28
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-10-28
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-10-28
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 17th, September 2014
| resolution
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(AP01) New director was appointed on 2014-09-12
filed on: 17th, September 2014
| officers
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-08
filed on: 8th, August 2014
| resolution
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(CERTNM) Company name changed drone bidco LIMITEDcertificate issued on 08/08/14
filed on: 8th, August 2014
| change of name
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Free Download
(5 pages)
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(CONNOT) Change of name notice
filed on: 8th, August 2014
| change of name
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Free Download
(1 page)
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(SH01) Statement of Capital on 2014-07-21: 100.00 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2014-07-07
filed on: 7th, July 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2014-07-07
filed on: 7th, July 2014
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2014-06-17
filed on: 17th, June 2014
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, June 2014
| resolution
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2014-06-17
filed on: 17th, June 2014
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2014-06-17
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 5th, June 2014
| incorporation
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Free Download
(22 pages)
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(SH01) Statement of Capital on 2014-06-05: 10 GBP
capital
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