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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26 Mar 2021 |
NM06 |
Change of name with request to seek comments from relevant body
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26 Mar 2021 |
CONNOT |
Change of name notice
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08 Mar 2021 |
AP01 |
Appointment of Mr Ralph Julian Sharp as a director on 5 March 2021
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03 Mar 2021 |
AP03 |
Appointment of Ms Sian Bazeley-Watson as a secretary on 1 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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01 Mar 2021 |
AD01 |
Registered office address changed from Bevis Marks House 24 Bevis Marks London England EC3A 7JB England to 8th Floor Forum House Lime Street London EC3M 7AN on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of David Andrew Lawrence as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Jonathan James Cox as a director on 1 March 2021
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01 Mar 2021 |
PSC02 |
Notification of Sturdy Agi Holdings Limited as a person with significant control on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Oneglobal Broking Holdings Limited as a person with significant control on 1 March 2021
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02 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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11 Jun 2020 |
PSC05 |
Change of details for Otto Uk Bidco Limited as a person with significant control on 20 May 2020
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14 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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14 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew Bruce Sturdy on 20 February 2020
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06 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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11 Dec 2019 |
AP01 |
Appointment of Hugh Nicholas Crossland as a director on 6 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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01 May 2019 |
AP01 |
Appointment of Mr Jonathan James Cox as a director on 1 May 2019
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01 May 2019 |
AP01 |
Appointment of Mr David Andrew Lawrence as a director on 1 May 2019
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26 Apr 2019 |
PSC05 |
Change of details for Otto Uk Bidco Limited as a person with significant control on 25 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Luca Garbarino as a director on 14 February 2019
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08 Mar 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from Forum House (Floor 6-8) Lime Street London EC3M 7AN to Bevis Marks House 24 Bevis Marks London England EC3A 7JB on 4 March 2019
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25 Feb 2019 |
TM01 |
Termination of appointment of Roger Antony Spicer as a director on 4 February 2019
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