Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
PSC02 |
Notification of Distinct Group (Holdings) Limited as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Opticrealm (Holdings) Limited as a person with significant control on 31 May 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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03 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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30 May 2024 |
AA |
Full accounts made up to 31 May 2023
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11 Jan 2024 |
PSC01 |
Notification of Nicholas Cockburn as a person with significant control on 19 December 2023
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11 Jan 2024 |
PSC01 |
Notification of Timothy Cockburn as a person with significant control on 19 December 2023
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11 Jan 2024 |
PSC07 |
Cessation of Timothy Justin Cockburn as a person with significant control on 19 December 2023
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11 Jan 2024 |
PSC07 |
Cessation of Nicholas Laurie Tapani Cockburn as a person with significant control on 19 December 2023
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11 Jan 2024 |
PSC04 |
Change of details for Mr Timothy Justin Cockburn as a person with significant control on 19 December 2023
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11 Jan 2024 |
PSC04 |
Change of details for Mr Nicholas Laurie Tapani Cockburn as a person with significant control on 19 December 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Timothy Justin Cockburn on 20 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Cockburn on 20 May 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy Justin Cockburn on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Cockburn on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2a Ferdinand Place London NW1 8EE on 21 April 2023
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10 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Timothy Justin Cockburn on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 2a Ferdinand Place London NW1 8EE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Cockburn on 26 April 2022
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01 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
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30 Nov 2021 |
PSC01 |
Notification of Timothy Cockburn as a person with significant control on 7 June 2021
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30 Nov 2021 |
PSC01 |
Notification of Nicholas Cockburn as a person with significant control on 7 June 2021
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