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Company number 00498573

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 28 pages (28 pages)
21 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH19	Statement of capital on 21 April 2022 GBP 50,000	View PDF Statement of capital on 21 April 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 1 page (1 page)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital contribution reserve 31/03/2022	View PDF Resolutions RES13 ‐ Cancel capital contribution reserve 31/03/2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Capital contrubution by ocla emea bv eneterd into capital contribution reserve 31/03/2022	View PDF Resolutions RES13 ‐ Capital contrubution by ocla emea bv eneterd into capital contribution reserve 31/03/2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
18 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

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