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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)
07 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
16 Dec 2016 AP01 Appointment of Mr Eric Doherty as a director on 16 December 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 998
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 998
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Sep 2014 CERTNM Company name changed octane advertising LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-25
16 Apr 2014 AD01 Registered office address changed from 6 Fernhill Court Fernhill Almondsbury Bristol South Gloucestershire BS32 4LX on 16 April 2014
20 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 998
13 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
14 Mar 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 January 2012
12 Oct 2011 TM01 Termination of appointment of Matthew Rogers as a director
30 Mar 2011 AP01 Appointment of Mrs Tierney Jane Fox as a director
08 Mar 2011 AP01 Appointment of Mr Nicholas Dane Meads as a director
08 Mar 2011 CERTNM Company name changed relish the agency LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-03
  • NM01 ‐ Change of name by resolution
02 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted