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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas John Jackson on 1 November 2023
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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26 May 2023 |
CERTNM |
Company name changed flocell LTD\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-26
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17 Mar 2023 |
CERTNM |
Company name changed ocm products LTD\certificate issued on 17/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-15
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
PSC05 |
Change of details for Whco Oyster Limited as a person with significant control on 19 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
PSC07 |
Cessation of Nicholas John Jackson as a person with significant control on 18 March 2022
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29 Mar 2022 |
PSC02 |
Notification of Whco Oyster Limited as a person with significant control on 18 March 2022
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16 Mar 2022 |
SH08 |
Change of share class name or designation
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04 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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03 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Aug 2021 |
TM01 |
Termination of appointment of Enric Cabre-Hernandez as a director on 30 June 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Neil Howard Murray as a director on 27 July 2021
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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