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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22 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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05 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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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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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
CS01 |
10/05/23 Statement of Capital gbp 100251083.1
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Mar 2023 |
AP01 |
Appointment of Mr Craig Stuart Nunn as a director on 9 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of James Simon Farnworth as a director on 9 March 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
PSC01 |
Notification of Louise Stewart as a person with significant control on 22 December 2022
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12 Jan 2023 |
PSC01 |
Notification of Ian Alexander Hemming as a person with significant control on 22 December 2022
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12 Jan 2023 |
PSC07 |
Cessation of O.C.S. Group Limited as a person with significant control on 22 December 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
AP01 |
Appointment of Mr Edward William John Cowell as a director on 20 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr James Simon Farnworth as a director on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mrs Louise Stewart as a director on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Ian Alexander Hemming as a director on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr John Bernard Coghlan as a director on 20 December 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 2 December 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr John Hunter as a director on 15 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Scott Peter Thorn-Davis as a director on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr David John Atkins as a director on 15 November 2022
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