OCTAVUS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-04-05

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08/01/258 January 2025 Confirmation statement made on 2025-01-02 with no updates

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08/01/258 January 2025 Change of details for Mr John Sebastian Mackay as a person with significant control on 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/01/242 January 2024 Unaudited abridged accounts made up to 2023-04-05

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-04-05

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16/02/2316 February 2023 Confirmation statement made on 2023-02-02 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-02 with no updates

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16/02/2216 February 2022 Registered office address changed from PO Box SW3 5RJ Enterprise Chelsea Embankment Cadogan Pier London Select(Only for Italian User)... SW3 5RJ United Kingdom to The Granary Redlynch Salisbury SP5 2JX on 2022-02-16

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23/12/2123 December 2021 Previous accounting period shortened from 2021-04-03 to 2021-04-02

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/04/211 April 2021 05/04/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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18/06/2018 June 2020 05/04/19 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/03/2017 March 2020 PREVSHO FROM 04/04/2019 TO 03/04/2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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19/12/1919 December 2019 PREVSHO FROM 05/04/2019 TO 04/04/2019

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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27/09/1827 September 2018 ARTICLES OF ASSOCIATION

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27/09/1827 September 2018 ALTER ARTICLES 29/08/2018

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21/09/1821 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083978680002

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083978680001

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28/08/1828 August 2018 05/04/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CURRSHO FROM 31/08/2017 TO 05/04/2017

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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19/07/1719 July 2017 SECRETARY APPOINTED MRS LAURA LOUISE DIANA MACKAY

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 85 BLENHEIM CRESCENT LONDON W11 2EG

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 28 February 2015

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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23/11/1523 November 2015 CURREXT FROM 28/02/2016 TO 31/08/2016

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11/03/1511 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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