OUATIME SPV LTD
Company Documents
Date | Description |
---|---|
04/09/254 September 2025 New | Registered office address changed from 101 st. John Street London EC1M 4AS England to 33-34 Rathbone Place Rathbone Place London W1T 1JN on 2025-09-04 |
26/08/2526 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
12/02/2512 February 2025 | Appointment of Mr Christopher Day as a secretary on 2025-02-12 |
21/01/2521 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
21/01/2521 January 2025 | |
21/01/2521 January 2025 | |
21/01/2521 January 2025 | |
10/01/2510 January 2025 | |
10/01/2510 January 2025 | |
13/12/2413 December 2024 | Certificate of change of name |
01/11/241 November 2024 | Amended audit exemption subsidiary accounts made up to 2023-03-31 |
01/02/241 February 2024 |
01/02/241 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
20/01/2420 January 2024 | |
15/01/2415 January 2024 | |
15/01/2415 January 2024 | |
12/10/2312 October 2023 | Appointment of Mr Robert William Stannett as a director on 2023-10-12 |
25/09/2325 September 2023 | Confirmation statement made on 2023-08-17 with updates |
23/09/2323 September 2023 | Change of details for Passion Docs Two Limited as a person with significant control on 2021-07-28 |
04/04/234 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
15/02/2215 February 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/08/2031 August 2020 | COMPANY NAME CHANGED NETFLIX CHIMP EMPIRE SPV LTD CERTIFICATE ISSUED ON 31/08/20 |
21/08/2021 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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