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OTMOOR INVESTMENTS LTD

Company number 12250169

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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)
22 Dec 2023 AA Micro company accounts made up to 30 April 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
10 Mar 2023 PSC04 Change of details for Mr Rock Hugo Basil Feilding-Mellen as a person with significant control on 10 March 2023
10 Mar 2023 CH01 Director's details changed for Mr Rock Hugo Basil Feilding-Mellen on 10 March 2023
10 Mar 2023 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023
09 Nov 2022 AA Micro company accounts made up to 30 April 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
17 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 MA Memorandum and Articles of Association
15 Nov 2021 AA Micro company accounts made up to 30 April 2021
21 Sep 2021 PSC04 Change of details for Mr Rock Hugo Basil Feilding-Mellen as a person with significant control on 21 September 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
21 Sep 2021 CH01 Director's details changed for Mr Rock Hugo Basil Feilding-Mellen on 21 September 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-28
25 Mar 2021 AD01 Registered office address changed from 22 Chancery Lane London England WC2A 1LS England to 76 New Cavendish Street London W1G 9TB on 25 March 2021
27 Jan 2021 AA Micro company accounts made up to 30 April 2020
20 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
23 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 30 April 2020
08 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted