Date | Document Type | Document Description |
---|
2024-05-09 | | DIRECTOR APPOINTED MR HENRI THOMAS GEORGES MOISSINAC-MASSENAT |
2024-05-09 | | DIRECTOR APPOINTED MR MAXIM GASTON HUBERT ROMAIN |
2024-05-08 | | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES GAYER |
2024-03-23 | | FULL ACCOUNTS MADE UP TO 31/12/22 |
2024-02-01 | | Change of details for Tier Mobility Se as a person with significant control on 2024-02-01 |
2023-10-17 | | CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES |
2023-08-01 | | FULL ACCOUNTS MADE UP TO 31/12/21 |
2023-03-03 | | Director's details changed for Mr Alexander James Gayer on 2023-02-20 |
2023-03-02 | | Compulsory strike-off action has been discontinued |
2023-02-28 | | FIRST GAZETTE notice for compulsory strike-off |
2023-02-21 | | REGISTERED OFFICE CHANGED ON 21/02/23 FROM C/O Wework, 145 City Road London EC1V 1AZ England |
2022-10-17 | CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
2022-10-04 | | Withdrawal of a person with significant control statement on 2022-10-04 |
2022-10-04 | | Notification of Tier Mobility Se as a person with significant control on 2020-01-31 |
2022-10-04 | PSC02 | Notification of Tier Mobility Se as a person with significant control on 2020-01-31 |
2022-10-04 | PSC09 | Withdrawal of a person with significant control statement on 2022-10-04 |
2022-07-06 | AA | FULL ACCOUNTS MADE UP TO 31/12/20 |
2022-03-25 | DISS40 | Compulsory strike-off action has been discontinued |
2022-03-08 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-12-21 | | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES |
2021-12-21 | CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES |
2021-02-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM 27 Kingly Street Soho London W1B 5QE England |
2020-12-08 | CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
2020-06-22 | SH01 | 18/06/20 STATEMENT OF CAPITAL GBP 173.9961 |
2020-03-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MOUFFAK GUNTER LAWRENCE LEUSCHNER |
2020-02-27 | SH01 | 21/01/20 STATEMENT OF CAPITAL GBP 157.8411 |
2020-01-23 | AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 |
2020-01-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM Studio 503 Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT England |
2020-01-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHILLEFS PETROPOULOS |
2020-01-23 | AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES GAYER |
2020-01-23 | PSC08 | Notification of a person with significant control statement |
2020-01-23 | PSC07 | CESSATION OF GEORGE KALLIGEROS AS A PERSON OF SIGNIFICANT CONTROL |
2019-10-24 | CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
2019-10-24 | CH01 | Director's details changed for Mr Daniel Christian Burroughs Keene on 2019-10-24 |
2019-08-28 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2019-08-16 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-31 | AA01 | Current accounting period shortened from 31/10/18 TO 30/06/18 |
2019-07-29 | AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-16 | SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 156.95662 |
2019-03-25 | RP04SH01 | Second filing of capital allotment of shares GBP114.72722 |
2019-03-22 | RP04SH01 | Second filing of capital allotment of shares GBP144.48097 |
2019-03-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM Makerversity, Old Post Room, Somerset House Victoria Embankment London WC2R 1LA England |
2018-12-06 | PSC04 | Change of details for Mr George Kalligeros as a person with significant control on 2018-09-27 |
2018-12-06 | CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
2018-11-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM Innovation Centre Broad Quay Bath BA1 1UD England |
2018-10-09 | SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 144.48097 |
2018-10-08 | SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 114.72722 |
2018-10-05 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2018-10-05 | RES11 | Resolutions passed:- Resolution of removal of pre-emption rights
- Resolution of allotment of securities
|
2018-10-01 | AP01 | DIRECTOR APPOINTED MR ACHILLEFS PETROPOULOS |
2018-08-16 | RP04CS01 | Second filing of Confirmation Statement dated 17/10/2017 |
2018-08-16 | ANNOTATION | Clarification |
2018-07-17 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-07-12 | PSC04 | Change of details for Mr George Kalligeros as a person with significant control on 2018-05-04 |
2018-07-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHRISTIAN BURROUGHS KEENE |
2018-07-11 | PSC04 | Change of details for Mr George Kalligeros as a person with significant control on 2018-06-21 |
2018-07-03 | SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 10588236 |
2018-07-03 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2018-07-03 | RES01 | ADOPT ARTICLES 21/06/2018 |
2018-07-03 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
2018-06-19 | LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 100 |
2018-06-19 | SH02 | Sub-division of shares on 2018-06-04 |
2018-06-14 | RES13 | Resolutions passed: |
2018-05-18 | PSC04 | Change of details for Mr George Kalligeros as a person with significant control on 2016-10-18 |
2018-05-17 | PSC09 | Withdrawal of a person with significant control statement on 2018-05-17 |
2017-11-05 | CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
2017-11-01 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE KALLIGEROS |
2017-06-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGIOS KALLIGEROS / 28/04/2017 |
2017-06-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTIAN BURROUGHS KEENE / 28/04/2017 |
2017-04-24 | AP01 | DIRECTOR APPOINTED MR DANIEL CHRISTIAN BURROUGHS KEENE |
2016-10-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM University of Bath Innovation Centre 28 Southgate St. Bath BA1 1TP England |
2016-10-18 | LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-18 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2016-10-18 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |