OCTAVO MEWS MANAGEMENT COMPANY LIMITED
Company number 08706354
- Company Overview for OCTAVO MEWS MANAGEMENT COMPANY LIMITED (08706354)
- Filing history for OCTAVO MEWS MANAGEMENT COMPANY LIMITED (08706354)
- People for OCTAVO MEWS MANAGEMENT COMPANY LIMITED (08706354)
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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) |
|---|---|---|---|
| 10 Jan 2025 | AP01 | Appointment of Ms. Valeria Schiavo as a director on 9 January 2025 | |
| 10 Jan 2025 | AP01 | Appointment of Mr. Haishi Ning as a director on 9 January 2025 | |
| 09 Jan 2025 | AP01 | Appointment of Mr. Gleb Borisov as a director on 9 January 2025 | |
| 09 Nov 2024 | RESOLUTIONS |
Resolutions
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| 09 Nov 2024 | MA | Memorandum and Articles of Association | |
| 25 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
| 19 Sep 2024 | AD01 | Registered office address changed from 60 Tasso Road London W6 8LZ England to Calder & Co 30 Orange Street London WC2H 7HF on 19 September 2024 | |
| 18 Sep 2024 | PSC08 | Notification of a person with significant control statement | |
| 18 Sep 2024 | PSC07 | Cessation of Julie Nicole Spinks as a person with significant control on 6 September 2024 | |
| 06 Sep 2024 | PSC07 | Cessation of Nilesh Patel as a person with significant control on 5 September 2024 | |
| 06 Sep 2024 | TM01 | Termination of appointment of Nilesh Patel as a director on 5 September 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Mr Eric Klotz as a director on 5 September 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Ms Laura Plancarte Zapata as a director on 5 September 2024 | |
| 13 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 21 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
| 17 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
| 15 Jan 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
| 17 Dec 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates | |
| 30 Sep 2019 | AD02 | Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF | |
| 13 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 |