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 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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07 Jan 2024 |
PSC05 |
Change of details for Obrenza Ltd as a person with significant control on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Wellington House W2 Business Centre, Wellington House (First Floor) Wellington Street Cardiff CF11 9BE Wales to W2 Business Centre Wellington House (First Floor) Wellington Street Cardiff CF11 9BE on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Graham Michael Clemow on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Samuel Norman Manning on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Bryan David Foss on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Wellington House W2 Business Centre, Wellington House (First Floor) Wellington Street Cardiff CF11 9BE on 1 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Graham Michael Clemow on 8 November 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Bryan David Foss on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Graham Michael Clemow on 28 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Bryan David Foss as a director on 21 July 2022
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 May 2020 |
PSC07 |
Cessation of Samuel Norman Manning as a person with significant control on 21 May 2020
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22 May 2020 |
PSC07 |
Cessation of Graham Michael Clemow as a person with significant control on 21 May 2020
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22 May 2020 |
PSC02 |
Notification of Obrenza Ltd as a person with significant control on 21 May 2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-07
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