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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17 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Alan Denis Booth as a director on 28 June 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
AP01 |
Appointment of Mr Stuart Roderick Jenkin as a director on 22 June 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2022 |
AP01 |
Appointment of Mr Nicholas John Bland as a director on 10 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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09 Nov 2021 |
TM01 |
Termination of appointment of Sinead Catherine Mcintosh as a director on 26 October 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher John Wilson on 2 October 2020
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Alan Denis Booth on 2 October 2020
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01 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2021 |
MR01 |
Registration of charge 117346700007, created on 9 April 2021
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20 Apr 2021 |
MR01 |
Registration of charge 117346700008, created on 9 April 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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23 Oct 2020 |
CH04 |
Secretary's details changed for Ocorian (Uk) Limited on 9 September 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 11 Old Jewry London Greater London EC2R 8DU to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2 October 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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04 Nov 2019 |
MR01 |
Registration of charge 117346700006, created on 1 November 2019
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15 Oct 2019 |
MR01 |
Registration of charge 117346700005, created on 10 October 2019
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16 Sep 2019 |
MR01 |
Registration of charge 117346700004, created on 12 September 2019
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23 Jul 2019 |
MR01 |
Registration of charge 117346700003, created on 18 July 2019
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