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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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Grant Dickson on 24 June 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Apr 2024 |
PSC07 |
Cessation of Jonathan Blake as a person with significant control on 28 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Jill Victoria Blake as a person with significant control on 28 March 2024
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04 Apr 2024 |
PSC02 |
Notification of Ocs Group Uk Limited as a person with significant control on 28 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Hawkfield House 20, Chapel Road Morley St. Botolph Wymondham Norfolk NR18 9TF England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 4 April 2024
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04 Apr 2024 |
AP03 |
Appointment of Mrs Laura Clare Ryan as a secretary on 28 March 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Jill Victoria Blake as a secretary on 28 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Blake as a director on 28 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Jill Victoria Blake as a director on 28 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mrs Laura Clare Ryan as a director on 28 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Thomas Edward Evans as a director on 28 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Daniel Grant Dickson as a director on 28 March 2024
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04 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 January 2024
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21 Dec 2023 |
MR04 |
Satisfaction of charge 037531330002 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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02 Nov 2022 |
MR05 |
All of the property or undertaking has been released from charge 037531330002
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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