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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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22 May 2023 |
CH01 |
Director's details changed for Mr Christopher James Ogle on 4 May 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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04 May 2023 |
CH01 |
Director's details changed for Mrs Rosemary Clare Victoria Ogle on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Thomas Allwood Barker on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE to 4th Floor Rex House 4-12 Regents Street London SW1Y 4PE on 4 May 2023
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04 May 2023 |
PSC04 |
Change of details for Mr Christopher James Ogle as a person with significant control on 4 May 2023
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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10 Jan 2022 |
AP01 |
Appointment of Mr Sean Conrad as a director on 10 January 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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03 May 2019 |
PSC04 |
Change of details for Mr Christopher James Ogle as a person with significant control on 23 November 2018
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03 May 2019 |
PSC07 |
Cessation of Ogle & Ogle Limited as a person with significant control on 23 November 2018
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Jan 2019 |
SH03 |
Purchase of own shares.
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27 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2013
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27 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2011
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17 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2018
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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