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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18 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 18 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from Studio 3, Ground Floor Battersea Studios 82 Silverthorne Road London SW8 3HE England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 14 December 2023
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09 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-04
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09 Dec 2023 |
LIQ02 |
Statement of affairs
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03 Oct 2023 |
AD01 |
Registered office address changed from Unit 19 Barwell Business Park Chessington Surrey KT9 2NY United Kingdom to Studio 3, Ground Floor Battersea Studios 82 Silverthorne Road London SW8 3HE on 3 October 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Mike Ransome as a director on 28 October 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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09 May 2022 |
PSC05 |
Change of details for Ocd Holdings Ltd as a person with significant control on 25 April 2022
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09 May 2022 |
PSC07 |
Cessation of Mike Ransome as a person with significant control on 25 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Matthew Reid Marner as a director on 28 October 2021
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16 Aug 2021 |
PSC07 |
Cessation of Steve Green as a person with significant control on 30 April 2021
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13 Aug 2021 |
PSC07 |
Cessation of Matthew Marner as a person with significant control on 30 April 2021
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13 Aug 2021 |
PSC02 |
Notification of Ocd Holdings Ltd as a person with significant control on 30 April 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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19 May 2021 |
SH02 |
Consolidation of shares on 10 March 2021
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ANNOTATION
Clarification This form is a second filing of the SH02 registered on 03/04/2021.
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Apr 2021 |
SH02 |
Consolidation of shares on 10 March 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 19/05/2021.
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20 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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