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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27 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Richard Gibbins on 20 April 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Feb 2023 |
AD02 |
Register inspection address has been changed to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
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13 Feb 2023 |
PSC02 |
Notification of Otc Group Ltd as a person with significant control on 3 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Rupert Michael Longsdon as a person with significant control on 3 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Mark Richard Gibbins as a person with significant control on 3 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Davina Alexandra Longsdon as a director on 3 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Christina Elizabeth Gibbins as a director on 3 February 2023
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Re: purchase contract for 166,767 b ordianry shares of £0.01 each for a total consideration of £1667.67 03/02/2023
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2017
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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07 May 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Dec 2020 |
MR01 |
Registration of charge 058410150003, created on 10 December 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Jon Andrew Victor Sopher as a director on 8 October 2019
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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