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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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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14 Dec 2023 |
AP01 |
Appointment of Mr Maximillian Alexander Gaston La Vedrine as a director on 22 November 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Maximillian Alexander Gaston La Vedrine as a director on 26 October 2022
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
CC04 |
Statement of company's objects
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17 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Aug 2021 |
AP01 |
Appointment of Dr Olle David Carlander as a director on 29 July 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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26 Oct 2020 |
AP01 |
Appointment of Mr Maximillian Alexander Gaston La Vedrine as a director on 26 October 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Sophie Amelia Upson as a director on 21 September 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Farthing Green House, 1 Beccles Road Loddon Norfolk NR14 6LT England to Suite C, 2nd Floor, the Atrium St. Georges Street Norwich Norfolk NR3 1AB on 30 June 2020
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Apr 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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