OCCHIALI LIMITED

Lynton House Lynton House, London, WC1H 9BQ, England
StatusACTIVE
Company No.11651018
CategoryPrivate Limited Company
Incorporated30 Oct 2018
Age5 years, 7 months, 17 days
JurisdictionEngland Wales

SUMMARY

OCCHIALI LIMITED is an active private limited company with number 11651018. It was incorporated 5 years, 7 months, 17 days ago, on 30 October 2018. The company address is Lynton House Lynton House, London, WC1H 9BQ, England.



Company Fillings

Confirmation statement with no updates

Date: 18 Dec 2023

Action Date: 17 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-17

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Accounts with accounts type total exemption full

Date: 27 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change account reference date company previous extended

Date: 17 Jan 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

New date: 2022-12-31

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 20 Dec 2022

Action Date: 17 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-17

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Change registered office address company with date old address new address

Date: 31 Oct 2022

Action Date: 31 Oct 2022

Category: Address

Type: AD01

Old address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England

New address: Lynton House 7-12 Tavistock Square London WC1H 9BQ

Change date: 2022-10-31

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Accounts with accounts type total exemption full

Date: 03 Aug 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 20 Dec 2021

Action Date: 17 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-17

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Accounts with accounts type total exemption full

Date: 07 Aug 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Change registered office address company with date old address new address

Date: 28 May 2021

Action Date: 28 May 2021

Category: Address

Type: AD01

New address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU

Old address: 62 Wilson Street London EC2A 2BU

Change date: 2021-05-28

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Confirmation statement with no updates

Date: 18 Dec 2020

Action Date: 17 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-17

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Confirmation statement with updates

Date: 29 Oct 2020

Action Date: 17 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-17

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Accounts with accounts type total exemption full

Date: 05 Jun 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Capital allotment shares

Date: 17 Dec 2019

Action Date: 03 Jun 2019

Category: Capital

Type: SH01

Capital : 11.65 GBP

Date: 2019-06-03

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Capital allotment shares

Date: 17 Dec 2019

Action Date: 03 Jun 2019

Category: Capital

Type: SH01

Date: 2019-06-03

Capital : 10.49 GBP

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Confirmation statement with no updates

Date: 29 Oct 2019

Action Date: 29 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-29

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Change person director company with change date

Date: 08 Aug 2019

Action Date: 01 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-08-01

Officer name: Mr Zane Saleh

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Change to a person with significant control

Date: 08 Aug 2019

Action Date: 07 Aug 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-08-07

Psc name: Mr Zane Saleh

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Change registered office address company with date old address new address

Date: 22 May 2019

Action Date: 22 May 2019

Category: Address

Type: AD01

New address: 62 Wilson Street London EC2A 2BU

Change date: 2019-05-22

Old address: Flat 8 183 Sussex Gardens Sussex Gardens London W2 2RH United Kingdom

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Incorporation company

Date: 30 Oct 2018

Category: Incorporation

Type: NEWINC

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