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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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10 Oct 2023 |
PSC01 |
Notification of James Grant Gander as a person with significant control on 30 September 2023
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08 Sep 2023 |
PSC07 |
Cessation of Liam Kane Wife as a person with significant control on 31 October 2021
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24 Jul 2023 |
MR01 |
Registration of charge 129815510002, created on 24 July 2023
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17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2021
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17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2022
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30 Mar 2023 |
PSC01 |
Notification of Matthew Reid Marner as a person with significant control on 30 April 2021
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30 Mar 2023 |
PSC01 |
Notification of Steven Frederick Green as a person with significant control on 30 April 2021
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30 Mar 2023 |
PSC07 |
Cessation of Ocd Holdings Ltd as a person with significant control on 30 April 2021
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Dec 2022 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 April 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2023.
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28 Sep 2022 |
AP01 |
Appointment of Mr James Fishwick as a director on 27 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Matthew Reid Marner as a director on 27 September 2022
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11 Jan 2022 |
MR01 |
Registration of charge 129815510001, created on 10 January 2022
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29 Dec 2021 |
AP01 |
Appointment of Mr Liam Wife as a director on 31 October 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr James Grant Gander as a director on 31 October 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Nov 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 October 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2023.
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10 Sep 2021 |
PSC01 |
Notification of Liam Wife as a person with significant control on 1 April 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew Reid Marner on 25 August 2021
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25 Aug 2021 |
AD01 |
Registered office address changed from Unit 2a Henley Business Park Normandy Guilford Surrey CU3 2DX England to Unit 2a Henley Business Park Normandy Guilford Surrey GU3 2DX on 25 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Matthew Reid Marner on 30 April 2021
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