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)
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 093076070001 in full
|
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 093076070002 in full
|
|
|
12 Nov 2024 |
MR04 |
Satisfaction of charge 093076070003 in full
|
|
|
12 Nov 2024 |
MR01 |
Registration of charge 093076070004, created on 4 November 2024
|
|
|
03 Sep 2024 |
MR01 |
Registration of charge 093076070003, created on 28 August 2024
|
|
|
12 Jul 2024 |
AP03 |
Appointment of Michael Cornwell as a secretary on 1 July 2024
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
|
|
|
12 Jun 2023 |
PSC05 |
Change of details for Ocu Holdings Limited as a person with significant control on 2 July 2020
|
|
|
05 May 2023 |
PSC05 |
Change of details for O'connor Trading Holdings Limited as a person with significant control on 4 January 2023
|
|
|
03 May 2023 |
MR01 |
Registration of charge 093076070002, created on 28 April 2023
|
|
|
31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
28 Oct 2022 |
MR01 |
Registration of charge 093076070001, created on 24 October 2022
|
|
|
11 Oct 2022 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 6 October 2022
|
|
|
12 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2022 |
AD01 |
Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to Artemis House 6-8, Greek Street Stockport SK3 8AB on 10 August 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Timothy Gerard O'connor as a director on 4 August 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Thomas Joseph O'connor as a director on 4 August 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Sally O'connor as a director on 4 August 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Caroline O'connor as a director on 4 August 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Denis Adrian O'sullivan as a director on 4 August 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Vince Bowler as a director on 4 August 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 4 August 2022
|
|