OCT S5 LIMITED

09121278
12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON UNITED KINGDOM W2 1DG

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 18 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 18 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Appointment of director (Chunyun Zhang) 2 Buy now
23 Nov 2022 officers Appointment of director (Hongbin Liao) 2 Buy now
22 Nov 2022 officers Termination of appointment of director (Li Xiao) 1 Buy now
22 Nov 2022 officers Termination of appointment of director (Thomas Liu) 1 Buy now
21 Oct 2022 accounts Annual Accounts 18 Buy now
17 Oct 2022 officers Appointment of director (Ms Maria Anguelova) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (William Waldorf Astor) 1 Buy now
14 Oct 2022 officers Appointment of director (Mr Joseph Vincent D’Ambrosia) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Waheed Alli) 1 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 18 Buy now
31 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 accounts Annual Accounts 17 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jul 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Jul 2020 address Move Registers To Sail Company With New Address 1 Buy now
13 Dec 2019 accounts Annual Accounts 16 Buy now
05 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 accounts Annual Accounts 16 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 accounts Annual Accounts 13 Buy now
08 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 33 Buy now
08 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
08 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
26 Oct 2017 officers Appointment of director (Mr Zhang Lin) 2 Buy now
26 Oct 2017 officers Appointment of director (Mr Li Xiao) 2 Buy now
26 Oct 2017 officers Appointment of director (Mr Thomas Liu) 2 Buy now
26 Oct 2017 officers Termination of appointment of director (Jeffrey Dodd Farnath) 1 Buy now
24 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
24 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 officers Change of particulars for director (Jeffery Dodd Farnath) 2 Buy now
11 Nov 2016 officers Appointment of director (Jeffery Dodd Farnath) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (David Roland Guppy) 1 Buy now
03 Nov 2016 accounts Annual Accounts 9 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 resolution Resolution 3 Buy now
23 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
06 Jan 2016 accounts Annual Accounts 4 Buy now
28 Oct 2015 officers Change of particulars for director (Viscount William Waldorf Astor) 2 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 officers Termination of appointment of director (Mary Margaret Durkan) 1 Buy now
09 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jul 2014 incorporation Incorporation Company 28 Buy now