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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13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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13 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
TM01 |
Termination of appointment of Christopher Alun Jenkins as a director on 1 August 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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08 Jan 2024 |
TM02 |
Termination of appointment of Nick Weinreb as a secretary on 4 January 2024
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04 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England to Imperial House 21-25 North Street Bromley BR1 1SD on 15 July 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Ayodeji Aguda as a secretary on 23 February 2023
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22 Feb 2023 |
AP03 |
Appointment of Mr Nick Weinreb as a secretary on 22 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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22 Feb 2023 |
PSC07 |
Cessation of Ostc Group Holdings Limited as a person with significant control on 14 February 2023
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06 Dec 2022 |
PSC02 |
Notification of Zishi Group Limited as a person with significant control on 13 September 2021
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06 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2022
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28 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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28 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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20 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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20 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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15 Aug 2022 |
AP01 |
Appointment of Mr Christopher Alun Jenkins as a director on 31 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Lee Antony Hodgkinson as a director on 29 July 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of Justina Naik as a secretary on 22 April 2022
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