Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
|
|
|
09 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
24 Apr 2024 |
MR01 |
Registration of charge 083552460003, created on 22 April 2024
|
|
|
11 Apr 2024 |
PSC07 |
Cessation of Marcus Alexander Gray as a person with significant control on 6 April 2024
|
|
|
11 Apr 2024 |
PSC07 |
Cessation of George Osborne as a person with significant control on 6 April 2024
|
|
|
11 Apr 2024 |
PSC02 |
Notification of Osgr Limited as a person with significant control on 6 April 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Christopher Joseph Martin Gilbey as a director on 6 April 2024
|
|
|
08 Apr 2024 |
PSC07 |
Cessation of Samantha Jane Osborne as a person with significant control on 6 April 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Samantha Jane Osborne as a director on 6 April 2024
|
|
|
08 Apr 2024 |
PSC07 |
Cessation of Christopher Joseph Martin Gilbey as a person with significant control on 6 April 2024
|
|
|
08 Apr 2024 |
PSC01 |
Notification of George Osborne as a person with significant control on 6 April 2024
|
|
|
08 Apr 2024 |
PSC01 |
Notification of Marcus Alexander Gray as a person with significant control on 6 April 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr George Osborne as a director on 5 April 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Marcus Alexander Gray as a director on 5 April 2024
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
MR04 |
Satisfaction of charge 083552460002 in full
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
|
|
|
11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Jun 2022 |
MR01 |
Registration of charge 083552460002, created on 9 June 2022
|
|
|
11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
|
|
|
10 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
|
|
|
13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2021
|
|