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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03 Feb 2025 |
AM19 |
Notice of extension of period of Administration
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13 Sep 2024 |
AM10 |
Administrator's progress report
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01 May 2024 |
AM06 |
Notice of deemed approval of proposals
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13 Apr 2024 |
AM03 |
Statement of administrator's proposal
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18 Feb 2024 |
AD01 |
Registered office address changed from Studio 3, Ground Floor Battersea Studios 82 Silverthorne Road London SW8 3HE to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 February 2024
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18 Feb 2024 |
AM01 |
Appointment of an administrator
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Jun 2023 |
MR01 |
Registration of charge 010978890026, created on 22 June 2023
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04 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2021
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04 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2022
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27 Mar 2023 |
PSC01 |
Notification of Matthew Reid Marner as a person with significant control on 1 May 2021
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27 Mar 2023 |
PSC01 |
Notification of Steven Frederick Green as a person with significant control on 1 May 2021
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27 Mar 2023 |
PSC07 |
Cessation of Ocd Holdings Ltd as a person with significant control on 30 April 2021
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22 Nov 2022 |
AP01 |
Appointment of Mr Matthew Reid Marner as a director on 19 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/04/23
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/04/23
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Steven Frederick Green on 1 January 2010
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13 Aug 2021 |
PSC02 |
Notification of Ocd Holdings Ltd as a person with significant control on 30 April 2021
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13 Aug 2021 |
PSC07 |
Cessation of Steven Frederick Green as a person with significant control on 30 April 2021
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13 Aug 2021 |
PSC07 |
Cessation of Natalie Green as a person with significant control on 30 April 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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