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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29 Jul 2024 |
MR04 |
Satisfaction of charge 104948720001 in full
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Guy Andrew Charles Innes Bridges on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Guy Andrew Charles Innes Bridges on 11 March 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Ms Bianca Sian, Innes Bridges on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Ramael Scully on 9 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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18 Sep 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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02 May 2023 |
PSC05 |
Change of details for The Occasional Table Limited as a person with significant control on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Guy Andrew Charles Innes Bridges on 2 May 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Stephen Patrick Dickey as a secretary on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Stephen Patrick Dickey as a director on 28 February 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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05 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2020
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
MR01 |
Registration of charge 104948720001, created on 15 March 2021
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03 Nov 2020 |
CS01 |
31/10/20 Statement of Capital gbp 236
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2020
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10 Oct 2020 |
AP01 |
Appointment of Miss Bianca Sian Innes Bridges as a director on 9 October 2020
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Cornelia Staeubli as a director on 23 June 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Yotam Assaf Ottolenghi as a director on 23 June 2020
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