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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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
TM01 |
Termination of appointment of Sally Margaret Gilding as a director on 16 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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09 Aug 2024 |
MR01 |
Registration of charge 055344120006, created on 25 July 2024
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05 Aug 2024 |
MR04 |
Satisfaction of charge 055344120001 in full
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2023 |
AP01 |
Appointment of Mrs Kristina Borys Rowe as a director on 9 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023
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11 Oct 2023 |
PSC07 |
Cessation of Ocorian Limited as a person with significant control on 31 August 2023
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10 Oct 2023 |
PSC05 |
Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023
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21 Sep 2023 |
PSC05 |
Change of details for Ocorian Limited as a person with significant control on 31 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Alan Denis Booth as a director on 28 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge 055344120004, created on 2 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge 055344120005, created on 2 June 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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11 Aug 2022 |
PSC02 |
Notification of Ocorian Limited as a person with significant control on 6 April 2016
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11 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2022
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01 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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24 May 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Feb 2021 |
TM01 |
Termination of appointment of Pauline Audrey Gale as a director on 19 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Gerald Stewart Warwick as a director on 19 February 2021
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09 Sep 2020 |
AD01 |
Registered office address changed from 11 Old Jewry London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 September 2020
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