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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04 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Matthew Daniel Plotke as a director
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03 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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07 Oct 2022 |
MR04 |
Satisfaction of charge 068072740001 in full
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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19 Jan 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 4 November 2020
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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27 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Nov 2020 |
MR01 |
Registration of charge 068072740001, created on 25 November 2020
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04 Nov 2020 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 4 November 2020
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06 Oct 2020 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 6 October 2020
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28 Aug 2020 |
PSC01 |
Notification of Matthew Plotke as a person with significant control on 27 August 2020
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28 Aug 2020 |
PSC07 |
Cessation of Patrick Collison as a person with significant control on 27 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Matthew Plotke as a director on 27 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 04/02/2025.
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28 Aug 2020 |
TM02 |
Termination of appointment of Scott Alexander Booth as a secretary on 27 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Laura Anne Coady as a director on 27 August 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Iain Rodney Mcdougall as a director on 30 June 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Iain Rodney Mcdougall on 31 October 2019
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03 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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