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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25 Jun 2024 |
PSC05 |
Change of details for Otg Topco Limited as a person with significant control on 24 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from 65 Sloane Street London SW1X 9SH England to 75 Knightsbridge London SW1X 7BF on 25 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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14 Mar 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 65 Sloane Street London SW1X 9SH on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Julian Ghinn as a director on 1 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Carl Andrew Cross as a director on 1 March 2024
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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18 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from 4th Floor Office 19, 3 Shortlands Hammersmith London W6 8DA United Kingdom to 16 Great Queen Street London WC2B 5AH on 17 January 2022
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07 Dec 2021 |
MR04 |
Satisfaction of charge 114268310001 in full
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07 Dec 2021 |
MR04 |
Satisfaction of charge 114268310002 in full
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30 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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23 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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04 May 2021 |
MR01 |
Registration of charge 114268310004, created on 22 April 2021
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04 Aug 2020 |
AP01 |
Appointment of Mr Julian Ghinn as a director on 4 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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19 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Scott Braidwood on 31 August 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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21 Mar 2019 |
TM01 |
Termination of appointment of Maria Stricker as a director on 31 January 2019
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11 Feb 2019 |
PSC05 |
Change of details for Otg Topco Limited as a person with significant control on 11 February 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from 68 North End Road London W14 9EP United Kingdom to 4th Floor Office 19, 3 Shortlands Hammersmith London W6 8DA on 11 February 2019
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