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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jul 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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04 May 2022 |
PSC07 |
Cessation of Brendan Anderson as a person with significant control on 1 March 2022
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04 May 2022 |
PSC07 |
Cessation of Jeffrey Kadlic as a person with significant control on 1 March 2022
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04 May 2022 |
PSC02 |
Notification of Oracle Corporation Uk Holdings Limited as a person with significant control on 1 March 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr John Patrick Bolger as a director on 26 January 2022
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27 Jan 2022 |
AP02 |
Appointment of Oracle Corporation Nominees Limited as a director on 26 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Keith Andrew Buckley as a director on 26 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of William Joseph Fitton as a director on 26 January 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 27 January 2022
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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13 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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22 Jul 2020 |
AP01 |
Appointment of Keith Andrew Buckley as a director on 28 April 2020
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01 May 2020 |
TM01 |
Termination of appointment of David Arthur Knight as a director on 28 April 2020
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06 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-03
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