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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20 Dec 2024 |
MR01 |
Registration of charge 040781690007, created on 19 December 2024
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12 Dec 2024 |
MR04 |
Satisfaction of charge 5 in full
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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09 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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16 Sep 2021 |
PSC05 |
Change of details for Oakbase Integrated Marketing Limited as a person with significant control on 16 September 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Diapply articles 19/ ARTICLE39 and article 40 in respect of sale of share capital / retrospective approval of any historic share buyback 22/11/2019
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03 Dec 2019 |
AP03 |
Appointment of Amanda Taylor as a secretary on 22 November 2019
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03 Dec 2019 |
AP01 |
Appointment of Rajesh Kara as a director on 22 November 2019
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29 Nov 2019 |
PSC07 |
Cessation of Nigel Papworth as a person with significant control on 22 November 2019
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29 Nov 2019 |
PSC07 |
Cessation of Martin Laffan as a person with significant control on 22 November 2019
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29 Nov 2019 |
PSC02 |
Notification of Oakbase Integrated Marketing Limited as a person with significant control on 22 November 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of Colin Bowers as a secretary on 22 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Colin Bowers as a director on 22 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Simon James Barron as a director on 22 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Nigel Papworth as a director on 22 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Martin Laffan as a director on 22 November 2019
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