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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Eric Stine as a director on 6 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr. Paul Carreiro as a director on 6 May 2024
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03 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2024 |
PSC07 |
Cessation of Omprompt Holdings Limited as a person with significant control on 5 July 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr. Eric Stine as a director on 8 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Robert David Muse, Jr. as a director on 8 January 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 June 2023
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02 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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07 Jun 2022 |
TM02 |
Termination of appointment of Bradley Delizia as a secretary on 11 April 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Anthony Palladino as a director on 11 April 2022
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24 Mar 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 16 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 67 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 24 March 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Sep 2021 |
SH19 |
Statement of capital on 30 September 2021
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30 Sep 2021 |
SH20 |
Statement by Directors
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30 Sep 2021 |
CAP-SS |
Solvency Statement dated 22/09/21
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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