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M.M. OXFORD STUDY SERVICES LIMITED

Company number 01647929

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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)
06 Nov 2018 MR04 Satisfaction of charge 016479290002 in full
14 Jun 2018 AA Accounts for a small company made up to 30 September 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
08 May 2018 MR01 Registration of charge 016479290002, created on 3 May 2018
25 Jan 2018 AP01 Appointment of Mr Glenn Hawkins as a director on 24 January 2018
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
16 Mar 2017 MR01 Registration of charge 016479290001, created on 7 March 2017
01 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 CC04 Statement of company's objects
21 Nov 2016 AD01 Registered office address changed from 44 Blenheim Drive Oxford Oxfordshire OX2 8DQ to 5th Floor South 14- 16 Waterloo Place London SW1Y 4AR on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of Mustafa Erdem Misirlizade as a director on 15 November 2016
21 Nov 2016 TM02 Termination of appointment of Mustafa Erdem Misirlizade as a secretary on 15 November 2016
21 Nov 2016 TM01 Termination of appointment of Maxim Martin Misirlizade as a director on 15 November 2016
21 Nov 2016 AP01 Appointment of Mr Aatif Naveed Hassan as a director on 15 November 2016
21 Nov 2016 AP01 Appointment of Mr Jonathan Andrew Pickles as a director on 15 November 2016
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
05 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 September 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
16 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders