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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17 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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02 Sep 2024 |
PSC05 |
Change of details for O.C.S. Consulting (Eot) Limited as a person with significant control on 2 September 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2 April 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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31 Aug 2023 |
AP03 |
Appointment of Mr Yves Andre Romain Poriau as a secretary on 26 July 2023
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
PSC07 |
Cessation of Penelope Hilary Lawrence as a person with significant control on 26 July 2023
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10 Aug 2023 |
PSC07 |
Cessation of Maurice Aroesti as a person with significant control on 26 July 2023
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10 Aug 2023 |
PSC02 |
Notification of O.C.S. Consulting (Eot) Limited as a person with significant control on 26 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Blake Lawrence as a director on 26 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Penelope Hilary Lawrence as a director on 26 July 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Penelope Hilary Lawrence as a secretary on 26 July 2023
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26 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Purchase by the company of 734000 ordinary shares of 0.01 each total consideration of £23,323.00 05/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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09 Mar 2023 |
PSC04 |
Change of details for Mr Penelope Hilary Lawrence as a person with significant control on 9 March 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Penelope Hilary Lawrence as a person with significant control on 27 February 2023
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14 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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14 Jan 2022 |
AP01 |
Appointment of Jonathan Blake Lawrence as a director on 3 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Yves Andre Romain Poriau as a director on 1 January 2022
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