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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29 Oct 2024 |
AP01 |
Appointment of Mr. Adam Brent Deutsch as a director on 20 August 2024
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06 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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08 Jul 2024 |
PSC05 |
Change of details for Okra Holdings Limited as a person with significant control on 23 February 2018
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05 Jul 2024 |
PSC05 |
Change of details for Okra Holdings Limited as a person with significant control on 23 February 2018
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03 Jul 2024 |
CH01 |
Director's details changed for Joshua Hollis Korth on 14 February 2023
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03 Jul 2024 |
PSC05 |
Change of details for Okra Holdings Limited as a person with significant control on 16 February 2023
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
AP01 |
Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Margaret Heim as a director on 2 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
MR01 |
Registration of charge 096860810001, created on 3 May 2023
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14 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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14 Apr 2023 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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