- Company Overview for OXFORD MATCH LTD (05968816)
- Filing history for OXFORD MATCH LTD (05968816)
- People for OXFORD MATCH LTD (05968816)
- Charges for OXFORD MATCH LTD (05968816)
- More for OXFORD MATCH LTD (05968816)
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) |
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24 Jul 2019 | PSC07 | Cessation of Eaglelink Investments Ltd as a person with significant control on 24 February 2017 | |
24 Jul 2019 | PSC01 | Notification of Friedegun Schweda as a person with significant control on 24 February 2017 | |
18 Dec 2018 | TM01 | Termination of appointment of Friedegun Schweda as a director on 5 December 2018 | |
18 Dec 2018 | AP01 | Appointment of Mr Nicolai Maximilian Schweda as a director on 5 December 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
17 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with no updates | |
30 Nov 2017 | AD01 | Registered office address changed from Unit 5 130 Homerton High Street London E9 6JA to 85 Great Portland Street First Floor London W1W 7LT on 30 November 2017 | |
30 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
11 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with no updates | |
18 Apr 2017 | AP01 | Appointment of Ms Friedegun Schweda as a director on 5 April 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Nicolai Maximilian Schweda as a director on 5 April 2017 | |
23 Jan 2017 | RESOLUTIONS |
Resolutions
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20 Jan 2017 | TM01 | Termination of appointment of Alex Sacha Schweda as a director on 10 January 2017 | |
20 Jan 2017 | TM02 | Termination of appointment of Nicolai Schweda as a secretary on 10 January 2017 | |
20 Jan 2017 | AP03 | Appointment of Mr Alexander Schweda as a secretary on 10 January 2017 | |
30 Nov 2016 | TM01 | Termination of appointment of Nicolai Maximilian Schweda as a director on 29 November 2016 | |
29 Nov 2016 | RESOLUTIONS |
Resolutions
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|
29 Nov 2016 | AP01 | Appointment of Mr Nicolai Maximilian Schweda as a director on 28 November 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Aug 2016 | CH01 | Director's details changed for Mr Nicolai Maximilian Schweda on 1 June 2016 | |
15 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
28 Jan 2016 | AP01 | Appointment of Mr Nicolai Maximilian Schweda as a director on 1 January 2016 | |
12 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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22 Jun 2015 | AP03 | Appointment of Mr Nicolai Schweda as a secretary on 1 April 2015 |