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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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
PSC07 |
Cessation of Timothy Simon Hedges as a person with significant control on 25 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Brendan John Barrett as a person with significant control on 25 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Odc Trustee Limited as a person with significant control on 25 October 2024
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14 Oct 2024 |
MR01 |
Registration of charge 092425790001, created on 10 October 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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03 Oct 2023 |
PSC04 |
Change of details for Mr Timothy Simon Hedges as a person with significant control on 19 July 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy Simon Hedges on 19 July 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
PSC01 |
Notification of Brendan John Barrett as a person with significant control on 20 May 2021
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2016
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
PSC04 |
Change of details for Mr Timothy Simon Hedges as a person with significant control on 1 October 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
AD01 |
Registered office address changed from 40 Chamberlayne Road Kensal Rise London NW10 3JE to 97 Bollo Lane London W3 8BN on 9 March 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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