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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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr James William Bradley on 30 September 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Bruce Andrew Van Der Waag as a director on 11 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr James William Bradley as a director on 11 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Stuart James Hamilton as a director on 11 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Stephen Peter Edwards as a director on 11 August 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 123720520003 in full
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15 Aug 2023 |
MR04 |
Satisfaction of charge 123720520002 in full
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14 Aug 2023 |
MR01 |
Registration of charge 123720520004, created on 11 August 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Philip John Moxom on 9 March 2020
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Stuart James Hamilton on 9 March 2020
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Peter Edwards on 19 December 2019
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Joel Matthew Briggs on 9 March 2020
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05 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN United Kingdom to Cedar House Parkland Square 750a Capability Green Luton Bedfordshire LU1 3LU on 14 July 2022
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06 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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21 Jan 2022 |
PSC05 |
Change of details for Oscar Topco Limited as a person with significant control on 20 March 2020
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Joel Matthew Briggs on 1 January 2021
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12 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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06 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2020
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