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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13 Jun 2022 |
PSC04 |
Change of details for Mr Timothy Justin Cockburn as a person with significant control on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Laurie Tapani Cockburn as a person with significant control on 13 June 2022
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17 May 2022 |
PSC02 |
Notification of Opticrealm (Holdings) Limited as a person with significant control on 27 January 2021
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17 May 2022 |
PSC07 |
Cessation of Camdonberry Limited as a person with significant control on 27 January 2021
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Cockburn on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 2a Ferdinand Place London NW1 8EE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Timothy Justin Cockburn on 26 April 2022
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01 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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13 Jan 2022 |
MR01 |
Registration of charge 028390430049, created on 13 January 2022
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30 Nov 2021 |
PSC01 |
Notification of Timothy Cockburn as a person with significant control on 17 August 2021
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30 Nov 2021 |
PSC01 |
Notification of Nicholas Cockburn as a person with significant control on 17 August 2021
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26 Aug 2021 |
MR01 |
Registration of charge 028390430048, created on 17 August 2021
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17 Aug 2021 |
PSC02 |
Notification of Camdonberry Limited as a person with significant control on 12 April 2016
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17 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2021
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10 Aug 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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26 Jul 2021 |
MR04 |
Satisfaction of charge 27 in full
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26 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 Jul 2021 |
MR04 |
Satisfaction of charge 4 in full
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26 Jul 2021 |
MR04 |
Satisfaction of charge 32 in full
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26 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Jul 2021 |
MR04 |
Satisfaction of charge 3 in full
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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15 May 2020 |
AD01 |
Registered office address changed from 313-315 Caledonian Road London N1 1DS to 2a Ferdinand Place London NW1 8EE on 15 May 2020
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