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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30 May 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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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 Ltd as a person with significant control on 22 May 2023
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19 Dec 2023 |
PSC07 |
Cessation of Timothy Justin Cockburn as a person with significant control on 22 May 2023
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19 Dec 2023 |
PSC07 |
Cessation of Nicholas Cockburn as a person with significant control on 22 May 2023
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29 Sep 2023 |
MR01 |
Registration of charge 066002520010, created on 26 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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21 Apr 2023 |
PSC05 |
Change of details for Opticrealm Ltd as a person with significant control on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Nick Cockburn on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Nick 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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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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23 May 2022 |
CH03 |
Secretary's details changed for Mr Tim Cockburn on 23 May 2022
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23 May 2022 |
PSC05 |
Change of details for Opticrealm Ltd as a person with significant control on 26 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Nick 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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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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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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10 Nov 2021 |
MR01 |
Registration of charge 066002520006, created on 8 November 2021
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10 Nov 2021 |
MR01 |
Registration of charge 066002520007, created on 8 November 2021
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10 Nov 2021 |
MR01 |
Registration of charge 066002520008, created on 8 November 2021
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