Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2023 |
CH01 |
Director's details changed for Miss Lauren Estee Shahmoon on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Alan Gabbay on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mrs Annette Jill Dalah on 16 January 2023
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29 Dec 2022 |
AD01 |
Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 285 London Road Peterborough Cambridgeshire PE7 0LD on 29 December 2022
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22 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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21 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2019
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18 Mar 2022 |
PSC02 |
Notification of O & H Holdings No.2 Limited as a person with significant control on 21 September 2018
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18 Mar 2022 |
PSC07 |
Cessation of O&H Holdings Limited as a person with significant control on 21 September 2018
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10 Mar 2022 |
CH03 |
Secretary's details changed for Mr Ronnie Aaron Shahmoon on 28 February 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 28 February 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr David Selim Gabbay on 28 February 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Alan Gabbay on 28 February 2022
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30 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Miss Lauren Estee Shahmoon on 15 October 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021
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26 Jan 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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23 Sep 2020 |
AP01 |
Appointment of Mrs Annette Jill Dalah as a director on 21 September 2020
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29 Jun 2020 |
AP01 |
Appointment of Miss Lauren Estee Shahmoon as a director on 26 June 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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05 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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20 May 2019 |
TM01 |
Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019
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20 May 2019 |
TM01 |
Termination of appointment of Alison Virginia Allen as a director on 17 May 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 21/03/2022
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