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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01 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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04 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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15 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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08 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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18 Jun 2021 |
PSC07 |
Cessation of Shutter Acquisition Corporation as a person with significant control on 1 June 2020
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18 Jun 2021 |
PSC02 |
Notification of Oc Acquisition Llc as a person with significant control on 1 June 2020
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05 May 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 May 2021
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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30 Apr 2020 |
AP01 |
Appointment of Mr John Patrick Bolger as a director on 27 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from , Oracle Parkway Thames Valley Park, Reading, RG6 1RA, RG6 1RA, United Kingdom to Oracle Parkway Thames Valley Park Reading RG6 1RA on 29 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from , Arch 12 Raymouth Road, London, SE16 2DB, England to Oracle Parkway Thames Valley Park Reading RG6 1RA on 29 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Paul Sun as a director on 27 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Adam Courtney Theobald as a director on 27 April 2020
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29 Apr 2020 |
PSC07 |
Cessation of Adam Courtney Theobald as a person with significant control on 27 April 2020
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29 Apr 2020 |
PSC02 |
Notification of Shutter Acquisition Corporation as a person with significant control on 27 April 2020
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