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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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2024 |
AD01 |
Registered office address changed from 29 Hardy Road Norwich Norfolk NR1 1JN to Kiln House Pottergate Norwich Norfolk NR2 1DX on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Matthew Arthur Truman as a director on 1 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of True Capital Partners Llp as a person with significant control on 1 February 2024
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23 Nov 2023 |
AD01 |
Registered office address changed from Jacquard House Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX England to 29 Hardy Road Norwich Norfolk NR1 1JN on 23 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Feb 2022 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Jacquard House Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX on 15 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
MR04 |
Satisfaction of charge 091770800001 in full
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19 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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12 Mar 2021 |
TM01 |
Termination of appointment of Paul Andrew Cocker as a director on 11 March 2021
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11 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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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Dec 2018 |
MR01 |
Registration of charge 091770800001, created on 31 December 2018
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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