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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19 Feb 2020 |
PSC04 |
Change of details for Mr Bruce Henderson as a person with significant control on 18 February 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Jason Howlett on 18 February 2020
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13 Feb 2020 |
CH02 |
Director's details changed for Ocnr (Emea) Ltd on 6 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Jason Howlett on 6 February 2020
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13 Feb 2020 |
PSC05 |
Change of details for Ocnr (Emea) Ltd as a person with significant control on 6 February 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mr Bruce Henderson as a person with significant control on 6 February 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from 7 Kings Court Harwood Road Horsham RH13 5UR England to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 10 January 2020
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22 Oct 2019 |
PSC01 |
Notification of Bruce Henderson as a person with significant control on 30 September 2019
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16 Oct 2019 |
PSC05 |
Change of details for Ocnr (Emea) Ltd as a person with significant control on 30 September 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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22 May 2019 |
CH02 |
Director's details changed for Ocnr (Emea) Ltd on 9 May 2019
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22 May 2019 |
PSC05 |
Change of details for Ocnr (Emea) Ltd as a person with significant control on 9 May 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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22 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
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27 Dec 2018 |
AA01 |
Previous accounting period extended from 28 March 2018 to 31 May 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Mar 2018 |
AA01 |
Previous accounting period shortened from 29 March 2017 to 28 March 2017
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12 Feb 2018 |
AP01 |
Appointment of Mr Jason Howlett as a director on 28 October 2017
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27 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 March 2017 to 29 March 2017
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22 Dec 2017 |
TM01 |
Termination of appointment of Nicola Claire Thurston as a director on 28 October 2017
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17 May 2017 |
CS01 |
Confirmation statement made on 9 May 2017 with updates
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06 Apr 2017 |
AD01 |
Registered office address changed from Ludwell House 2 Guildford Street Chertsey KT16 9BQ England to 7 Kings Court Harwood Road Horsham RH13 5UR on 6 April 2017
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03 Feb 2017 |
AD01 |
Registered office address changed from Milnwood 13 North Parade Horsham Sussex RH12 2BT to Ludwell House 2 Guildford Street Chertsey KT16 9BQ on 3 February 2017
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