- Company Overview for OCTANE COMMUNICATION STUDIO LIMITED (07513975)
- Filing history for OCTANE COMMUNICATION STUDIO LIMITED (07513975)
- People for OCTANE COMMUNICATION STUDIO LIMITED (07513975)
- Charges for OCTANE COMMUNICATION STUDIO LIMITED (07513975)
- Insolvency for OCTANE COMMUNICATION STUDIO LIMITED (07513975)
- More for OCTANE COMMUNICATION STUDIO LIMITED (07513975)
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) |
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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
|
|
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
|
|
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 |