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 Oct 2024 |
AP03 |
Appointment of Mrs Brenda Orelu as a secretary on 1 October 2024
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06 Oct 2024 |
AP01 |
Appointment of Mrs Heidi Samsara Giles as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Adam Thomas Councell as a director on 30 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Christopher Bone as a secretary on 30 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Meadow Court 2 Hayland Street Sheffield S9 1BY on 18 September 2024
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18 Sep 2024 |
CH03 |
Secretary's details changed for Mr Christopher Bone on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Thomas Councell on 18 September 2024
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18 Sep 2024 |
PSC05 |
Change of details for Oh Assist Intermediate Limited as a person with significant control on 18 September 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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24 May 2024 |
TM01 |
Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
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17 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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17 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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25 Aug 2023 |
AP03 |
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
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25 Aug 2023 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Simon Arnold as a director on 31 December 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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07 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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14 Feb 2022 |
PSC05 |
Change of details for Oh Assist Intermediate Limited as a person with significant control on 24 January 2022
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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