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)
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Katherine Wai-Ming Ho as a director on 24 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Simon George Gilbert as a director on 24 October 2024
|
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
|
|
|
24 Oct 2023 |
AP01 |
Appointment of Mr Michael Damien Holton as a director on 19 September 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Katherine Wai-Ming Ho as a director on 22 August 2022
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 22 August 2022
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Marc Turk on 13 June 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Dec 2020 |
AP01 |
Appointment of Mr Adam Marc Turk as a director on 14 December 2020
|
|
|
12 Jun 2020 |
PSC05 |
Change of details for Obice Midco Limited as a person with significant control on 3 June 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
|
|
|
31 Jan 2020 |
AD01 |
Registered office address changed from 50 Bathurst Walk Iver Bucks SL0 9BH United Kingdom to Siderise Forge Industrial Estate Nantyfyllon Maesteg CF34 0AH on 31 January 2020
|
|
|
22 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jul 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
|
|
|
08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
|
|
|
08 Jul 2019 |
AP01 |
Appointment of Mr. Antony Rowden James as a director on 25 June 2019
|
|
|
08 Jul 2019 |
AP01 |
Appointment of Mr. Stephen Charles Swales as a director on 25 June 2019
|
|
|
08 Jul 2019 |
AD01 |
Registered office address changed from 100 Wigmore Street London W1U 3RN United Kingdom to 50 Bathurst Walk Iver Bucks SL0 9BH on 8 July 2019
|
|