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OKTO HOLDINGS LIMITED

Company number 11570809

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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)
05 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
05 Feb 2021 AA Total exemption full accounts made up to 30 June 2019
28 Jan 2021 AD01 Registered office address changed from 70 Pall Mall St James London SW1Y 5ES to 10 Orange Street Haymarket London WC2H 7DQ on 28 January 2021
28 Jan 2021 AP01 Appointment of David Christian Clark Chubb as a director on 20 January 2021
25 Jan 2021 TM02 Termination of appointment of James Peter Mawhinney as a secretary on 12 January 2021
12 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2021 CS01 Confirmation statement made on 13 September 2020 with no updates
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
29 Dec 2020 PSC08 Notification of a person with significant control statement
28 Dec 2020 TM01 Termination of appointment of Xiaojun Shen as a director on 30 June 2020
24 Dec 2020 TM01 Termination of appointment of James Peter Mawhinney as a director on 21 December 2020
24 Dec 2020 PSC07 Cessation of Mayfair 101 Limited as a person with significant control on 14 December 2020
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2020 TM01 Termination of appointment of Michele Caronti as a director on 6 July 2020
29 Jun 2020 TM01 Termination of appointment of Charles Patrick Grant as a director on 1 June 2020
11 Jun 2020 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
22 Feb 2020 AP01 Appointment of Mr Xiaojun Shen as a director on 20 February 2020
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
23 Jul 2019 AP01 Appointment of Mr Michele Caronti as a director on 23 July 2019