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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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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02 Mar 2024 |
MR01 |
Registration of charge 091460670001, created on 26 February 2024
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12 Jan 2024 |
SH19 |
Statement of capital on 12 January 2024
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12 Jan 2024 |
SH20 |
Statement by Directors
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelation of share premium account 11/01/2024
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12 Jan 2024 |
CAP-SS |
Solvency Statement dated 11/01/24
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21 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 24 July 2015
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21 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2016
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
SH08 |
Change of share class name or designation
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17 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Nov 2023 |
AP01 |
Appointment of Mr Guy Wakeley as a director on 14 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Os Phoenix Acquisition Limited as a person with significant control on 14 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Daniel O'connor as a person with significant control on 14 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Envirokey Holdings Limited as a person with significant control on 14 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Julia Elizabeth Cooke as a person with significant control on 14 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from , Business & Technology Centre Bessemer Drive, Stevenage, SG1 2DX, England to Kelsall House Stafford Park 1 Telford Shropshire TF3 3BD on 15 November 2023
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15 Nov 2023 |
AP03 |
Appointment of Mr John Terence Sullivan as a secretary on 14 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr John Terence Sullivan as a director on 14 November 2023
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15 Nov 2023 |
TM02 |
Termination of appointment of Belinder Kaur Dhillon as a secretary on 14 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Belinder Kaur Dhillon as a director on 14 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Daniel Anthony O'connor as a director on 14 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Julia Elizabeth Cooke as a director on 14 November 2023
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