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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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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09 Jul 2024 |
MR04 |
Satisfaction of charge 23 in full
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30 May 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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16 Apr 2024 |
MR04 |
Satisfaction of charge 028390430041 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 25 in full
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11 Jan 2024 |
PSC01 |
Notification of Timothy Cockburn as a person with significant control on 19 December 2023
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11 Jan 2024 |
PSC01 |
Notification of Nicholas Cockburn as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC05 |
Change of details for Opticrealm (Holdings) Limited as a person with significant control on 12 July 2023
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19 Dec 2023 |
PSC07 |
Cessation of Timothy Justin Cockburn as a person with significant control on 12 July 2023
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19 Dec 2023 |
PSC07 |
Cessation of Nicholas Laurie Tapani Cockburn as a person with significant control on 12 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy Justin Cockburn on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Cockburn on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy Justin Cockburn on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Cockburn on 21 April 2023
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21 Apr 2023 |
CH03 |
Secretary's details changed for Mr Timothy Justin Cockburn on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2a Ferdinand Place London NW1 8EE on 21 April 2023
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 13/10/2022
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2022 |
SH19 |
Statement of capital on 18 October 2022
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18 Oct 2022 |
SH20 |
Statement by Directors
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18 Oct 2022 |
CAP-SS |
Solvency Statement dated 17/10/22
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 17/10/2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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