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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Donna Legge as a director
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28 May 2024 |
AP01 |
Appointment of Mrs Donna Legge as a director on 28 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 17/06/2024.
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21 Feb 2024 |
AD01 |
Registered office address changed from Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley RH10 9PE England to Second Floor, 81 Gracechurch Street London EC3V 0AU on 21 February 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Marianne Gina Holgate as a director on 28 November 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Lorraine Ann O'brien as a director on 18 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Robert Andrew Legge as a director on 18 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Peter Slator as a director on 5 September 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Catherine Elaine Goode as a director on 18 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Daniel Grant Dickson as a director on 18 October 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
AD01 |
Registered office address changed from 9th Floor 33 Cavendish Square London W1G 0PW England to Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley RH10 9PE on 26 April 2023
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01 Dec 2022 |
AD01 |
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 9th Floor 33 Cavendish Square London W1G 0PW on 1 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Ocs Group Limited 4 Tilgate Forest Business Park Brighton Road Crawley RH11 9BP to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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