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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20 Feb 2024 |
CH01 |
Director's details changed for Mr Craig Stuart Nunn on 14 December 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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06 Mar 2023 |
TM01 |
Termination of appointment of James Simon Farnworth as a director on 3 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Craig Stuart Nunn as a director on 28 February 2023
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07 Feb 2023 |
SH19 |
Statement of capital on 7 February 2023
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07 Feb 2023 |
SH20 |
Statement by Directors
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07 Feb 2023 |
CAP-SS |
Solvency Statement dated 07/02/23
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 1 December 2022
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16 Nov 2022 |
AP03 |
Appointment of Mr Malcolm Clark as a secretary on 15 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Scott Peter Thorn-Davis as a secretary on 15 November 2022
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27 Oct 2022 |
PSC07 |
Cessation of O.C.S. Group Limited as a person with significant control on 5 August 2022
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27 Oct 2022 |
PSC02 |
Notification of Landmark Group Holdings Limited as a person with significant control on 5 August 2022
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Sep 2022 |
MR01 |
Registration of charge 041590770001, created on 25 August 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Keith Alan Janes as a director on 6 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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18 Oct 2021 |
AP03 |
Appointment of Mr Scott Peter Thorn-Davis as a secretary on 18 October 2021
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18 Oct 2021 |
TM02 |
Termination of appointment of Malcolm Clark as a secretary on 18 October 2021
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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