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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 May 2023 |
TM01 |
Termination of appointment of Distie Profit as a director on 7 November 2022
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23 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
AP01 |
Appointment of Mr. John Patrick Bolger as a director on 12 September 2022
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12 Sep 2022 |
AP02 |
Appointment of Oracle Corporation Nominees Limited as a director on 12 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Daniel Patrick Devers as a director on 12 September 2022
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12 Sep 2022 |
TM02 |
Termination of appointment of Daniel Patrick Devers as a secretary on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Oracle Parkway Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA England to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from The Point, 37 North Wharf Road Paddington London W2 1AF to Oracle Parkway Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 12 September 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Mark James Erceg as a director on 15 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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19 May 2022 |
TM01 |
Termination of appointment of Emil Edward Peters as a director on 13 May 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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02 Mar 2021 |
AP03 |
Appointment of Mr. Daniel Patrick Devers as a secretary on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr. Mark James Erceg as a director on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr. Daniel Patrick Devers as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Marcus Gordon Naughton as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Randy Sims as a director on 1 March 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Randy Sims as a secretary on 1 March 2021
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04 Dec 2020 |
AA |
Full accounts made up to 28 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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