- Company Overview for HOT OCTOPUSS LTD (07556613)
- Filing history for HOT OCTOPUSS LTD (07556613)
- People for HOT OCTOPUSS LTD (07556613)
- Charges for HOT OCTOPUSS LTD (07556613)
- More for HOT OCTOPUSS LTD (07556613)
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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03 Sep 2018 | AP01 | Appointment of Mrs Julia Naomi Margo as a director on 1 September 2018 | |
25 Jul 2018 | PSC04 | Change of details for a person with significant control | |
25 Jul 2018 | PSC04 | Change of details for Ms Julia Naomi Margo as a person with significant control on 24 July 2018 | |
25 Jul 2018 | AD01 | Registered office address changed from Kentish House 3 Leighton Place London NW5 2QL United Kingdom to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 25 July 2018 | |
24 Jul 2018 | PSC04 | Change of details for Ms Sophie Louise Lewis as a person with significant control on 24 July 2018 | |
24 Jul 2018 | CH03 | Secretary's details changed for Sophie Louise Lewis on 24 July 2018 | |
24 Jul 2018 | CH01 | Director's details changed for Mr Adam Alexander Lewis on 24 July 2018 | |
21 Jul 2018 | PSC04 | Change of details for Ms Sophie Louise Lewis as a person with significant control on 20 July 2018 | |
12 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with updates | |
28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
31 May 2016 | AP03 | Appointment of Sophie Louise Lewis as a secretary on 27 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Julia Naomi Margo as a director on 23 May 2016 | |
05 May 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
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24 Nov 2015 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW to Kentish House 3 Leighton Place London NW5 2QL on 24 November 2015 | |
28 Oct 2015 | RESOLUTIONS |
Resolutions
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20 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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10 Mar 2015 | CH01 | Director's details changed for Ms Julia Naomi Margo on 1 November 2014 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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08 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders |