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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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
AP01 |
Appointment of Anatoly Sorin as a director on 15 October 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Sally Margaret Gilding as a director on 16 August 2024
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24 Jun 2024 |
AP01 |
Appointment of Mrs Kristina Borys Rowe as a director on 20 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Tania Katherine Mohacs as a director on 20 June 2024
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13 May 2024 |
MR01 |
Registration of charge 100736440003, created on 3 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: audit exemption/company business 19/01/2024
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29 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
PSC05 |
Change of details for Ocorian Administration (Uk) Limited as a person with significant control on 4 October 2016
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05 Jul 2023 |
TM01 |
Termination of appointment of Alan Denis Booth as a director on 28 June 2023
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21 Apr 2023 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
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11 Apr 2023 |
AP01 |
Appointment of Miss Tania Katherine Mohacs as a director on 11 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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16 Jan 2023 |
PSC05 |
Change of details for Ocorian Administration (Uk) Limited as a person with significant control on 4 October 2016
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26 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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20 Oct 2021 |
AP01 |
Appointment of Ms Sally Margaret Gilding as a director on 15 October 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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06 Jan 2021 |
TM01 |
Termination of appointment of Sean Kevin Dowling as a director on 31 December 2020
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09 Nov 2020 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
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