Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Apr 2024 |
PSC07 |
Cessation of Omprompt Holdings Limited as a person with significant control on 5 July 2023
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mr. Eric Stine as a director on 8 January 2024
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Robert David Muse, Jr. as a director on 8 January 2024
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 June 2023
|
|
|
02 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|
|
14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
|
|
|
07 Jun 2022 |
TM02 |
Termination of appointment of Bradley Delizia as a secretary on 11 April 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Anthony Palladino as a director on 11 April 2022
|
|
|
24 Mar 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 16 March 2022
|
|
|
24 Mar 2022 |
AD01 |
Registered office address changed from 67 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 24 March 2022
|
|
|
03 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
30 Sep 2021 |
SH19 |
Statement of capital on 30 September 2021
|
|
|
30 Sep 2021 |
SH20 |
Statement by Directors
|
|
|
30 Sep 2021 |
CAP-SS |
Solvency Statement dated 22/09/21
|
|
|
30 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-25
|
|
|
24 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2021 |
AA01 |
Current accounting period shortened from 1 March 2022 to 31 December 2021
|
|