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 Jun 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Leonard Neame on 1 March 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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01 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2018 |
CC04 |
Statement of company's objects
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19 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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19 Jun 2018 |
PSC02 |
Notification of Oncore (Uk) Ltd as a person with significant control on 31 December 2017
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19 Jun 2018 |
PSC07 |
Cessation of Oncore Group Holding Pty Ltd as a person with significant control on 31 December 2017
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15 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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18 May 2018 |
AP01 |
Appointment of Mr Brenton John Henderson as a director on 30 April 2018
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01 Feb 2018 |
AD01 |
Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX England to Uncommon 1 Long Lane London SE1 4PG on 1 February 2018
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01 Feb 2018 |
TM02 |
Termination of appointment of 175 Co Sec Limited as a secretary on 31 December 2017
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26 Jan 2018 |
AP01 |
Appointment of Mr Arron Macvitie as a director on 31 December 2017
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