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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27 Oct 2023 |
AP01 |
Appointment of Mr James Henry Bagley as a director on 15 October 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 5 Flanders Road London W4 1NQ on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Rebekah Marie Hall as a director on 31 July 2023
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03 Aug 2023 |
AP02 |
Appointment of Oto International Limited as a director on 31 July 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Rebekah Marie Hall as a secretary on 31 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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26 Jun 2023 |
PSC02 |
Notification of Oto International Ltd as a person with significant control on 4 May 2023
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10 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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25 May 2023 |
PSC07 |
Cessation of Rebekah Marie Hall as a person with significant control on 10 June 2022
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
AD01 |
Registered office address changed from 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 18 October 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Aug 2022 |
MAR |
Re-registration of Memorandum and Articles
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11 Aug 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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11 Aug 2022 |
RR02 |
Re-registration from a public company to a private limited company
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20 Jun 2022 |
TM01 |
Termination of appointment of Jolyn Teoh as a director on 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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01 Mar 2022 |
AD01 |
Registered office address changed from 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF England to 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 15 Office 3 15 Wingate Square London SW4 0AF England to 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on 1 March 2022
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24 Aug 2021 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD United Kingdom to 15 Office 3 15 Wingate Square London SW4 0AF on 24 August 2021
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 19/06/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
CERT8A |
Commence business and borrow
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