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OXFORD MATCH LTD

Company number 05968816

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
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
  • GBP 100
22 Jun 2015 AP03 Appointment of Mr Nicolai Schweda as a secretary on 1 April 2015