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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13 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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11 Jul 2024 |
AD01 |
Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to East Coast House Galahad Road Gorleston Great Yarmouth Norfolk NR31 7RU on 11 July 2024
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03 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mr Simon Paul Ash as a person with significant control on 18 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Paul Ash on 18 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Pierre Becker-Poncelet as a director on 31 March 2021
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Class consent 01/04/2020
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority to deal with conflicts of interest/new share classes created 01/04/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/2021.
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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