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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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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23 Jan 2024 |
TM02 |
Termination of appointment of Prakash Panikker as a secretary on 23 January 2024
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23 Jan 2024 |
AP03 |
Appointment of Mr Shaun Nolan as a secretary on 23 January 2024
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14 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 October 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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14 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Anthony Foster as a person with significant control on 22 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to C/O Marine Capital Limited 222 Regent Street Liberty House London W1B 5TR on 5 April 2021
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05 Apr 2021 |
AD01 |
Registered office address changed from C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 5 April 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Feb 2021 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 22 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Lalit Partabrai Tulsiani as a director on 22 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Anthony Foster as a director on 22 February 2021
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24 Feb 2021 |
PSC01 |
Notification of Anthony Foster as a person with significant control on 22 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Equitix Fund 6 Ofto Sector Holdco Limited as a person with significant control on 22 February 2021
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Nathan John Wakefield as a director on 15 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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28 Sep 2020 |
TM01 |
Termination of appointment of Anthony Foster as a director on 28 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Anthony Foster as a person with significant control on 25 September 2020
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25 Sep 2020 |
PSC02 |
Notification of Equitix Fund 6 Ofto Sector Holdco Limited as a person with significant control on 25 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Lalit Partabrai Tulsiani as a director on 17 September 2020
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-06
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