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 May 2024 |
MR01 |
Registration of charge 027986850006, created on 3 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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07 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 May 2023 |
MR01 |
Registration of charge 027986850005, created on 26 May 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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13 Feb 2023 |
MR01 |
Registration of charge 027986850004, created on 8 February 2023
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 21 companies act 2006 27/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MR01 |
Registration of charge 027986850003, created on 4 November 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Worcester Road Stourport on Severn Worcestershire DY13 9AT to Wavenet Central Boulevard Shirley Solihull B90 8BG on 28 October 2022
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05 Sep 2022 |
CC04 |
Statement of company's objects
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31 Aug 2022 |
PSC07 |
Cessation of Ogl Computer Services Group Limited as a person with significant control on 27 May 2022
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31 Aug 2022 |
PSC02 |
Notification of Ogl Computer Services Group Limited as a person with significant control on 6 April 2016
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31 Aug 2022 |
PSC07 |
Cessation of Ogl Computer Services Group Limited as a person with significant control on 2 August 2022
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
AP01 |
Appointment of Mrs Venetia Lois Cooper as a director on 15 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Stewart James Motler as a director on 15 August 2022
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24 Aug 2022 |
AP01 |
Appointment of William Thomas Dawson as a director on 15 August 2022
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