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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18 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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20 Jun 2024 |
AP01 |
Appointment of Mrs Sarah Browne as a director on 18 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Valentine O'sullivan as a director on 24 May 2024
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16 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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13 Sep 2023 |
TM01 |
Termination of appointment of Jacqui Cartin as a director on 1 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Alexander Hall as a director on 1 September 2023
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Valentine O'sullivan on 29 October 2021
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25 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Jacqui Cartin on 1 July 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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19 Oct 2021 |
PSC05 |
Change of details for Sage Holding Company Limited as a person with significant control on 28 July 2021
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19 Oct 2021 |
PSC02 |
Notification of Sage Holding Company Limited as a person with significant control on 27 September 2019
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18 Oct 2021 |
PSC07 |
Cessation of Ocrex Ltd as a person with significant control on 27 September 2019
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG
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27 Jul 2021 |
AD01 |
Registered office address changed from Quatro House Lyon Way Frimley Camberley GU16 7ER England to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 27 July 2021
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27 Jul 2021 |
AD02 |
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG
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22 Jun 2021 |
PSC05 |
Change of details for Ocrex Ltd as a person with significant control on 1 January 2021
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15 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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31 Dec 2020 |
AP01 |
Appointment of Valentine O'sullivan as a director on 22 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Brendan Woods as a director on 31 December 2020
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