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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22 Nov 2024 |
SH19 |
Statement of capital on 22 November 2024
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22 Nov 2024 |
SH20 |
Statement by Directors
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22 Nov 2024 |
CAP-SS |
Solvency Statement dated 20/11/24
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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2024 |
AP01 |
Appointment of Mr Ian Leighton Nisbet as a director on 2 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Philip Henry Watts as a director on 2 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Andrew Brian Sugars as a director on 2 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Sean Paul Fisher as a director on 2 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Steven Scott Moore as a director on 2 November 2024
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23 Oct 2024 |
PSC02 |
Notification of Ocs Uk&I Limited as a person with significant control on 1 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Ocs Group International Limited as a person with significant control on 1 October 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Dec 2023 |
MR01 |
Registration of charge 030564690006, created on 19 December 2023
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23 Dec 2023 |
MR01 |
Registration of charge 030564690007, created on 19 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of Robert John Taylor as a director on 10 August 2023
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21 Aug 2023 |
AP03 |
Appointment of Ms Laura Clare Ryan as a secretary on 10 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Ms Laura Clare Ryan as a director on 10 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Dickson on 10 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Thomas Edward Evans as a director on 10 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Daniel Dickson as a director on 10 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Simon James Harris as a director on 10 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Ian Thomas Goodliffe as a director on 10 August 2023
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