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OCUBIS FINANCING LIMITED

Company number 07719985

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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)
09 Oct 2024 AA Accounts for a small company made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
13 Jun 2023 MR01 Registration of charge 077199850005, created on 9 June 2023
01 Jun 2023 TM01 Termination of appointment of Emma Jane Hunt as a director on 31 May 2023
01 Jun 2023 PSC07 Cessation of Emma Hunt as a person with significant control on 31 May 2023
21 May 2023 PSC07 Cessation of Jonathan Hunt as a person with significant control on 26 July 2018
18 May 2023 PSC02 Notification of Heven Holdings Limited as a person with significant control on 26 July 2018
12 May 2023 PSC04 Change of details for Mr Jonathan Hunt as a person with significant control on 23 March 2023
12 May 2023 PSC04 Change of details for Ms Emma Hunt as a person with significant control on 23 March 2023
12 May 2023 PSC04 Change of details for Mr Matthew Gresham as a person with significant control on 23 March 2023
23 Mar 2023 AD01 Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 23 March 2023
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
24 Nov 2020 MR01 Registration of charge 077199850004, created on 19 November 2020
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Sep 2019 CH01 Director's details changed for Mr Matthew Cornish Gresham on 26 September 2019
30 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates