OTT GROUP LIMITED

07792585
3RD FLOOR, 52 GROSVENOR GARDENS LONDON ENGLAND SW1W 0AU

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 13 Buy now
30 Jan 2024 accounts Annual Accounts 8 Buy now
10 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2024 officers Appointment of director (Mr Clive Grant Jacobs) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Julia Felicity Feuell) 1 Buy now
08 Jan 2024 officers Appointment of director (Mr Stuart James Parish) 2 Buy now
08 Jan 2024 officers Appointment of director (Mr Ian Johnston Findlay) 2 Buy now
08 Jan 2024 officers Appointment of director (Mr Duncan Patrick Horton) 2 Buy now
27 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 mortgage Registration of a charge 13 Buy now
09 May 2023 officers Change of particulars for director (Mrs Julia Felicity Feuell) 2 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2022 accounts Annual Accounts 10 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 11 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 mortgage Registration of a charge 24 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 7 Buy now
06 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Graham Robert Potts) 1 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 7 Buy now
25 Jul 2017 officers Termination of appointment of director (Peter John Sutton Brooks) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2016 accounts Annual Accounts 6 Buy now
23 Oct 2015 accounts Annual Accounts 6 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
20 Oct 2015 officers Change of particulars for director (Mrs Julia Felicity Feuell) 2 Buy now
23 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2014 officers Change of particulars for director (Mrs Julia Felicity Feuell) 2 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Graham Robert Potts) 2 Buy now
30 Sep 2014 capital Return of Allotment of shares 4 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
09 Sep 2014 officers Change of particulars for director (Mrs Julia Felicity Feuell) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Mrs Julia Felicity Feuell) 2 Buy now
26 Feb 2014 officers Change of particulars for director (Mr Peter John Sutton Brooks) 2 Buy now
03 Feb 2014 capital Return of Allotment of shares 4 Buy now
03 Feb 2014 resolution Resolution 2 Buy now
18 Dec 2013 officers Appointment of director (Mr Peter John Sutton Brooks) 2 Buy now
05 Nov 2013 capital Return of Allotment of shares 3 Buy now
05 Nov 2013 annual-return Annual Return 3 Buy now
05 Nov 2013 officers Change of particulars for director (Julia Feuell) 2 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
24 Apr 2013 officers Termination of appointment of director (Bruce Martin) 1 Buy now
23 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2012 resolution Resolution 1 Buy now
18 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 capital Return of Allotment of shares 4 Buy now
15 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
03 Feb 2012 resolution Resolution 1 Buy now
24 Jan 2012 resolution Resolution 1 Buy now
24 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
10 Jan 2012 officers Appointment of director (Julia Feuell) 3 Buy now
10 Jan 2012 officers Appointment of director (Bruce Martin) 3 Buy now
05 Jan 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Jan 2012 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Sian Sadler) 2 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Sep 2011 incorporation Incorporation Company 18 Buy now