OCTOBER FORTH LIMITED

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Company Documents

DateDescription
26/01/2526 January 2025 Director's details changed for Mr Ian Richard Mcleish on 2024-11-01

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26/01/2526 January 2025 Change of details for Mrs Carla Mcleish as a person with significant control on 2024-11-01

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26/01/2526 January 2025 Change of details for Mr Ian Mcleish as a person with significant control on 2024-11-01

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-20 with updates

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14/09/2314 September 2023 Termination of appointment of Carla Mcleish as a director on 2023-09-14

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23/05/2323 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Cessation of Maria Togneri Mcleish as a person with significant control on 2021-01-18

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06/02/236 February 2023 Change of details for Mr Ian Mcleish as a person with significant control on 2021-01-18

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06/02/236 February 2023 Termination of appointment of Maria Togneri Mcleish as a director on 2023-02-06

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06/02/236 February 2023 Appointment of Mr Mark Montoya as a director on 2023-02-06

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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27/11/2127 November 2021 Confirmation statement made on 2021-11-20 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/12/2019 December 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 07/02/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA MCLEISH / 07/02/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 07/02/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA MCLEISH / 07/02/2020

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MRS CARLA MCLEISH / 07/02/2020

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MR IAN MCLEISH / 07/02/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA TOGNERI MCLEISH / 07/02/2020

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM THE CLOCKTOWER 8 BUSH HOUSE COTTAGES EDINBURGH TECHNOPOLE PENICUIK MIDLOTHIAN EH26 0BA SCOTLAND

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 DIRECTOR APPOINTED MR IAN MCLEISH

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/10/1822 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2018

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22/10/1822 October 2018 PREVSHO FROM 30/11/2018 TO 31/03/2018

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22/10/1822 October 2018 DIRECTOR APPOINTED MRS CARLA MCLEISH

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22/10/1822 October 2018 DIRECTOR APPOINTED MISS MARIA MCLEISH

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22/10/1822 October 2018 COMPANY NAME CHANGED WILLOW'S WORLD LIMITED CERTIFICATE ISSUED ON 22/10/18

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA MCLEISH

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCLEISH

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MCLEISH

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22/10/1822 October 2018 CESSATION OF MARK MONTOYA AS A PSC

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22/10/1822 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2018

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22/10/1822 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2018

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22/10/1822 October 2018 01/04/18 STATEMENT OF CAPITAL GBP 100

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MONTOYA

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22/10/1822 October 2018 NOTIFICATION OF PSC STATEMENT ON 22/10/2018

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22/10/1822 October 2018 NOTIFICATION OF PSC STATEMENT ON 22/10/2018

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22/10/1822 October 2018 NOTIFICATION OF PSC STATEMENT ON 22/10/2018

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22/10/1822 October 2018 NOTIFICATION OF PSC STATEMENT ON 22/10/2018

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22/10/1822 October 2018 NOTIFICATION OF PSC STATEMENT ON 22/10/2018

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22/10/1822 October 2018 NOTIFICATION OF PSC STATEMENT ON 22/10/2018

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22/10/1822 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2018

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22/10/1822 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2018

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22/10/1822 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2018

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARK MONTOYA / 17/10/2018

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MONTOYA / 17/10/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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