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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20 Jan 2025 |
MR01 |
Registration of charge 135242920002, created on 17 January 2025
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05 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
PSC05 |
Change of details for Olls Investments Limited as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Mary Pasifull on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Toni Jane Moss on 20 November 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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07 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 September 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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13 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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17 Mar 2022 |
SH03 |
Purchase of own shares.
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14 Feb 2022 |
PSC02 |
Notification of Olls Investments Limited as a person with significant control on 10 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Toni Jane Moss as a person with significant control on 10 February 2022
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2021 |
SH02 |
Sub-division of shares on 18 October 2021
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28 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 18/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mrs Toni Jane Moss as a person with significant control on 18 October 2021
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22 Sep 2021 |
MR01 |
Registration of charge 135242920001, created on 17 September 2021
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