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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Michael John Sanders as a director on 4 April 2024
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28 Feb 2024 |
OC |
S1096 Court Order to Rectify
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19 Dec 2023 |
MR01 |
Registration of charge 062516620005, created on 14 December 2023
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17 Oct 2023 |
ANNOTATION |
Rectified The MR04 was removed from the public register on 28/02/2024 pursuant to order of court.
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17 Oct 2023 |
ANNOTATION |
Rectified The MR04 was removed from the public register on 28/02/2024 pursuant to order of court.
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17 Oct 2023 |
ANNOTATION |
Rectified The MR04 was removed from the public register on 28/02/2024 pursuant to order of court.
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17 Oct 2023 |
ANNOTATION |
Rectified The MR04 was removed from the public register on 28/02/2024 pursuant to order of court.
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
MR01 |
Registration of charge 062516620004, created on 12 September 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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03 Jan 2023 |
MR01 |
Registration of charge 062516620003, created on 30 December 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2022 |
CERTNM |
Company name changed the oakgroup (uk) LIMITED\certificate issued on 07/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-06
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10 Feb 2022 |
MR01 |
Registration of charge 062516620002, created on 7 February 2022
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Aug 2021 |
MR01 |
Registration of charge 062516620001, created on 26 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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08 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Edwin Coe Llp 2 Stone Buildings London WC2A 3th on 18 June 2019
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