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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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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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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12 Sep 2022 |
PSC05 |
Change of details for O&H Holdings No.2 Limited as a person with significant control on 12 September 2022
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13 Jul 2022 |
CH03 |
Secretary's details changed for Mr Eli Allen Shahmoon on 1 March 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Ronnie Aaron Shahmoon on 20 June 2022
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18 May 2022 |
TM01 |
Termination of appointment of David Warren Lyons as a director on 18 May 2022
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10 Mar 2022 |
CH01 |
Director'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 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mrs Caroline Hanouka on 10 March 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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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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02 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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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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26 Jun 2020 |
AP01 |
Appointment of Miss Lauren Estee Shahmoon as a director on 26 June 2020
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05 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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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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20 May 2019 |
TM01 |
Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019
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