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)
|
|
05 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
|
|
|
31 Jul 2024 |
MR01 |
Registration of charge 109013390003, created on 26 July 2024
|
|
|
03 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
08 Aug 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Ince & Co, Aldgate Tower 2 Leman Street London E1 8QN
|
|
|
13 Jul 2023 |
MR04 |
Satisfaction of charge 109013390001 in full
|
|
|
13 Jul 2023 |
MR01 |
Registration of charge 109013390002, created on 10 July 2023
|
|
|
08 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
25 Jun 2023 |
AP03 |
Appointment of Kate Elizabeth Sainty as a secretary on 1 April 2023
|
|
|
20 Mar 2023 |
PSC05 |
Change of details for Topco Oasis Limited as a person with significant control on 20 March 2023
|
|
|
07 Mar 2023 |
AD01 |
Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to 2nd Floor 2 Whitehall Quay Leeds LS1 4HR on 7 March 2023
|
|
|
31 Oct 2022 |
AP01 |
Appointment of Mr Crispin Marcel Swan as a director on 31 October 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Timothy David Levy as a director on 31 October 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Georg Mischa Ell as a director on 31 October 2022
|
|
|
31 Oct 2022 |
TM02 |
Termination of appointment of Emma Jane Wates as a secretary on 31 October 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
05 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|
|
05 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
|
|
|
05 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
|
|
|
05 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
|
|
04 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
|
|
|
04 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
04 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
|
|
|
04 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
|