OFFICE OF THE COMPLAINTS COMMISSIONER
Company number 05171304
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| 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) |
|---|---|---|---|
| 29 Nov 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 12 Nov 2024 | TM02 | Termination of appointment of Ivona Poyntz as a secretary on 11 November 2024 | |
| 12 Nov 2024 | AP04 | Appointment of Msp Corporate Services Limited as a secretary on 11 November 2024 | |
| 06 Aug 2024 | PSC04 | Change of details for Mrs Rachel Jane Kent as a person with significant control on 6 August 2024 | |
| 01 Aug 2024 | MA | Memorandum and Articles of Association | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
| 01 Jul 2024 | AD01 | Registered office address changed from 16 Old Queen Street London SW1H 9HP England to 12 Caxton Street London SW1H 0QS on 1 July 2024 | |
| 16 Feb 2024 | AD01 | Registered office address changed from 16 Old Queen Street Offices 4.01 and 4.02 London SW1H 9HP England to 16 Old Queen Street London SW1H 9HP on 16 February 2024 | |
| 16 Feb 2024 | AD01 | Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to 16 Old Queen Street Offices 4.01 and 4.02 London SW1H 9HP on 16 February 2024 | |
| 02 Jan 2024 | AP01 | Appointment of Mrs Rachel Jane Kent as a director on 1 January 2024 | |
| 02 Jan 2024 | PSC07 | Cessation of Amerdeep Kaur Somal as a person with significant control on 31 December 2023 | |
| 02 Jan 2024 | PSC01 | Notification of Rachel Jane Kent as a person with significant control on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Amerdeep Kaur Somal as a director on 31 December 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 02 Jun 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 05 Dec 2022 | AAMD | Amended accounts for a small company made up to 31 March 2022 | |
| 24 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 28 Jul 2021 | AD01 | Registered office address changed from 23 Austin Friars London EC2N 2QP England to Tower 42 25 Old Broad Street London EC2N 1HN on 28 July 2021 | |
| 27 Jul 2021 | PSC04 | Change of details for Ms Amerdeep Kaur Somal as a person with significant control on 1 November 2020 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with no updates | |
| 02 Jul 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 24 Nov 2020 | PSC01 | Notification of Amerdeep Somal as a person with significant control on 1 November 2020 | |
| 10 Nov 2020 | AP01 | Appointment of Ms Amerdeep Somal as a director on 1 November 2020 | |
| 10 Nov 2020 | PSC07 | Cessation of Antony John Townsend as a person with significant control on 1 November 2020 |