Companies House does not verify the accuracy of the information filed

OUATIME SPV LTD

Company number 12828662

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CERTNM	Company name changed chimp empire spv LTD\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-02	View PDF Company name changed chimp empire spv LTD\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-02 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2023	View PDF Amended audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
09 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 46 pages (46 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 46 pages (46 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Robert William Stannett as a director on 12 October 2023	View PDF Appointment of Mr Robert William Stannett as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2023	PSC05	Change of details for Passion Docs Two Limited as a person with significant control on 28 July 2021	View PDF Change of details for Passion Docs Two Limited as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2022	CH01	Director's details changed for Mr Palmer Andrew Kevin on 18 August 2022	View PDF Director's details changed for Mr Palmer Andrew Kevin on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	PSC05	Change of details for Passion Docs Two Limited as a person with significant control on 30 July 2021	View PDF Change of details for Passion Docs Two Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC05	Change of details for Keo Films Ltd as a person with significant control on 30 July 2021	View PDF Change of details for Keo Films Ltd as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Palmer Andrew Kevin as a director on 14 May 2021	View PDF Appointment of Mr Palmer Andrew Kevin as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Simon Huntley as a director on 14 May 2021	View PDF Termination of appointment of Simon Huntley as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX England to 101 st. John Street London EC1M 4AS on 5 January 2021	View PDF Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX England to 101 st. John Street London EC1M 4AS on 5 January 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

OUATIME SPV LTD

Filter by category