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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09 Sep 2024 |
AP01 |
Appointment of Mr Andrew Anthony Crane as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Edward Graham Kerr-Dineen as a director on 9 September 2024
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27 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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17 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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17 Apr 2024 |
AD01 |
Registered office address changed from , Ferguson House 15 Marylebone Road, 5th Floor, London, NW1 5JD, England to 4 Cannon Close London SW20 9HA on 17 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Old Oak Holdings Limited as a person with significant control on 29 February 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Savvas Prodromos Savouri on 17 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Athanasios Marios Christodoulopoulos as a secretary on 29 February 2024
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17 Apr 2024 |
AP01 |
Appointment of Athanasios Marios Christodoulopoulos as a director on 29 February 2024
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17 Apr 2024 |
AP01 |
Appointment of Edward Graham Kerr-Dineen as a director on 29 February 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Panayiotis Christodoulopoulos as a director on 29 February 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Savvas Prodromos Savouri as a director on 29 February 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Martin James Mckay as a director on 29 February 2024
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29 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Sep 2023 |
PSC02 |
Notification of Old Oak Holdings Limited as a person with significant control on 6 April 2016
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14 Sep 2023 |
PSC07 |
Cessation of Martin Brian Hughes as a person with significant control on 6 April 2016
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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05 May 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Martin James Mckay on 6 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr Martin Brian Hughes as a person with significant control on 6 January 2021
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11 Dec 2020 |
PSC04 |
Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020
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