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OCTANE COMMUNICATION STUDIO LIMITED

Company number 07513975

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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)
20 Feb 2020 AP01 Appointment of Clinton Anderson as a director on 2 December 2019
18 Dec 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
15 Oct 2019 AA Accounts for a small company made up to 31 August 2018
27 Aug 2019 TM01 Termination of appointment of Bijal Mahendra Patel as a director on 19 August 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Stuart Mark Goldblatt as a director on 9 July 2019
15 Jul 2019 AP01 Appointment of Mr Bijal Mahendra Patel as a director on 9 July 2019
09 Jul 2019 MR04 Satisfaction of charge 075139750001 in full
06 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2018 MR01 Registration of charge 075139750001, created on 4 October 2018
13 Sep 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 August 2018
13 Sep 2018 AD01 Registered office address changed from Rowan House Brotherswood Court, Great Park Road Bradley Stoke Bristol BS32 4QW to 90 Long Acre Covent Garden London WC2E 9RA on 13 September 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2018 PSC02 Notification of Fourth Limited as a person with significant control on 10 August 2018
17 Aug 2018 PSC07 Cessation of Nicholas Dane Meads as a person with significant control on 10 August 2018
17 Aug 2018 TM01 Termination of appointment of Nicholas Dane Meads as a director on 10 August 2018
17 Aug 2018 AP01 Appointment of Mr Benjamin William Hood as a director on 10 August 2018
17 Aug 2018 AP01 Appointment of Mr Stuart Mark Goldblatt as a director on 10 August 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
10 May 2018 TM01 Termination of appointment of Tierney Jane Fox as a director on 1 May 2018
10 May 2018 TM01 Termination of appointment of Eric Doherty as a director on 10 May 2018
10 May 2018 PSC07 Cessation of Tierney Jane Fox as a person with significant control on 1 May 2018
09 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017