Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
|
|
|
04 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 21 February 2024
|
|
|
22 Feb 2024 |
TM01 |
Termination of appointment of Lara Nasato as a director on 21 February 2024
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
|
|
|
15 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
|
|
|
20 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
|
|
|
17 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 09/12/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2021 |
CH01 |
Director's details changed for Miss Lara Nasato on 1 March 2021
|
|
|
04 Feb 2021 |
PSC05 |
Change of details for Oban Cards 2020-1 Holdings Limited as a person with significant control on 9 December 2020
|
|
|
28 Jan 2021 |
MR01 |
Registration of charge 127571210001, created on 28 January 2021
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-09
|
|
|
25 Nov 2020 |
CERT8A |
Commence business and borrow
|
|
|
25 Nov 2020 |
SH50 |
Trading certificate for a public company
|
|
|
17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
|
|
|
27 Oct 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
06 Aug 2020 |
PSC05 |
Change of details for Oban Cards 2020-1 Holdings Limited as a person with significant control on 6 August 2020
|
|
|
06 Aug 2020 |
CH01 |
Director's details changed for Miss Lara Nasato on 31 July 2020
|
|
|
06 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
|
|
|
06 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
|
|
|
06 Aug 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 6 August 2020
|
|