(AD01) New registered office address Second Floor, 81 Gracechurch Street London EC3V 0AU. Change occurred on February 21, 2024. Company's previous address: Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley RH10 9PE England.
filed on: 21st, February 2024
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 28, 2023
filed on: 1st, December 2023
| officers
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 20th, November 2023
| incorporation
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Free Download
(12 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, November 2023
| resolution
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(2 pages)
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(CS01) Confirmation statement with no updates November 5, 2023
filed on: 14th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AP01) On October 18, 2023 new director was appointed.
filed on: 7th, November 2023
| officers
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Free Download
(2 pages)
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(AP01) On October 18, 2023 new director was appointed.
filed on: 1st, November 2023
| officers
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Free Download
(2 pages)
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(AP01) On October 18, 2023 new director was appointed.
filed on: 31st, October 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 18, 2023
filed on: 31st, October 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 5, 2023
filed on: 31st, October 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, July 2023
| accounts
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Free Download
(17 pages)
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(AD01) New registered office address Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley RH10 9PE. Change occurred on April 26, 2023. Company's previous address: 9th Floor 33 Cavendish Square London W1G 0PW England.
filed on: 26th, April 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address 9th Floor 33 Cavendish Square London W1G 0PW. Change occurred on December 1, 2022. Company's previous address: Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England.
filed on: 1st, December 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 5, 2022
filed on: 8th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 16th, May 2022
| accounts
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Free Download
(16 pages)
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(CS01) Confirmation statement with no updates November 5, 2021
filed on: 24th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, September 2021
| accounts
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Free Download
(16 pages)
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(AD01) New registered office address Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE. Change occurred on September 1, 2021. Company's previous address: Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England.
filed on: 1st, September 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE. Change occurred on September 1, 2021. Company's previous address: Ocs Group Limited 4 Tilgate Forest Business Park Brighton Road Crawley RH11 9BP.
filed on: 1st, September 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates November 5, 2020
filed on: 7th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 3rd, August 2020
| accounts
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Free Download
(16 pages)
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(CS01) Confirmation statement with no updates November 5, 2019
filed on: 6th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, June 2019
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates November 5, 2018
filed on: 6th, December 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, August 2018
| accounts
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Free Download
(16 pages)
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(AP01) On October 18, 2017 new director was appointed.
filed on: 14th, August 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 9, 2017
filed on: 19th, December 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 5, 2017
filed on: 14th, December 2017
| confirmation statement
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Free Download
(3 pages)
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(MISC) Form NE01 filed
filed on: 12th, December 2017
| miscellaneous
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 12, 2017
filed on: 12th, December 2017
| resolution
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 27th, November 2017
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 27, 2017
filed on: 27th, November 2017
| resolution
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Free Download
(1 page)
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(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017
filed on: 26th, September 2017
| accounts
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Free Download
(3 pages)
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(AA) Full accounts data made up to March 31, 2017
filed on: 8th, September 2017
| accounts
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Free Download
(15 pages)
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(TM01) Director's appointment was terminated on July 4, 2017
filed on: 18th, August 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates November 5, 2016
filed on: 14th, December 2016
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, August 2016
| accounts
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Free Download
(16 pages)
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(AP01) On April 15, 2016 new director was appointed.
filed on: 13th, July 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to November 5, 2015
filed on: 23rd, November 2015
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on September 1, 2015
filed on: 30th, September 2015
| officers
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Free Download
(2 pages)
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(AP01) On January 23, 2015 new director was appointed.
filed on: 30th, January 2015
| officers
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Free Download
(2 pages)
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(AP01) On January 23, 2015 new director was appointed.
filed on: 30th, January 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, November 2014
| incorporation
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Free Download
(27 pages)
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(AA01) Extension of current accouting period to March 31, 2016
filed on: 5th, November 2014
| accounts
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Free Download
(1 page)
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