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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23 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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30 Oct 2023 |
PSC05 |
Change of details for New Era Uk Holdings Ltd as a person with significant control on 4 May 2021
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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18 Jul 2022 |
MR01 |
Registration of charge 052395600003, created on 15 July 2022
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19 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Nov 2021 |
AP04 |
Appointment of Clarks Nominees Limited as a secretary on 18 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX
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28 Jan 2021 |
AD04 |
Register(s) moved to registered office address Keypoint 17-23 High Street Slough Berkshire SL1 1DY
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26 Jan 2021 |
AD04 |
Register(s) moved to registered office address Keypoint 17-23 High Street Slough Berkshire SL1 1DY
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19 Jan 2021 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX
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18 Jan 2021 |
PSC02 |
Notification of New Era Uk Holdings Ltd as a person with significant control on 31 December 2020
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18 Jan 2021 |
AP01 |
Appointment of Ms Dawn Louise Mulholland as a director on 31 December 2020
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18 Jan 2021 |
AP01 |
Appointment of Mr Joseph Ewart as a director on 31 December 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Stuart Michael Wallis as a director on 31 December 2020
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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