Date | Description |
2024-04-07 |
delete address 46 MORAY ROAD LONDON ENGLAND N4 3LG |
2024-04-07 |
insert address 7 VIDLER SQUARE RYE ENGLAND TN31 7FP |
2024-04-07 |
update registered_address |
2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
46 MORAY ROAD
LONDON
N4 3LG
ENGLAND |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE MARCEL LANSER |
2023-05-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2023 |
2023-04-07 |
delete address OYSTER WHARF LOMBARD ROAD NUMBER 13 LONDON ENGLAND SW11 3RJ |
2023-04-07 |
insert address 46 MORAY ROAD LONDON ENGLAND N4 3LG |
2023-04-07 |
update registered_address |
2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
OYSTER WHARF LOMBARD ROAD
NUMBER 13
LONDON
SW11 3RJ
ENGLAND |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-07 |
insert company_previous_name OTEL LIMITED |
2022-02-07 |
update name OTEL LIMITED => 355 LIMITED |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MARCEL LANSER / 19/01/2022 |
2022-01-05 |
update statutory_documents COMPANY NAME CHANGED OTEL LIMITED
CERTIFICATE ISSUED ON 05/01/22 |
2021-12-07 |
delete address 88 LADBROKE ROAD LONDON ENGLAND W11 3NU |
2021-12-07 |
insert address OYSTER WHARF LOMBARD ROAD NUMBER 13 LONDON ENGLAND SW11 3RJ |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update registered_address |
2021-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
88 LADBROKE ROAD
LONDON
W11 3NU
ENGLAND |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-11-06 => 2019-12-31 |
2018-08-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2017-11-07 |
update account_ref_day 28 => 31 |
2017-11-07 |
update account_ref_month 2 => 3 |
2017-10-03 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/03/2018 |
2017-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |