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OXNA LIMITED

Company number 06669652

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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)
11 Jul 2024 PSC07 Cessation of Jatinder Singh Gosal as a person with significant control on 16 June 2024
11 Jul 2024 PSC02 Notification of Dna Slago Limited as a person with significant control on 16 June 2024
11 Jul 2024 PSC07 Cessation of Tarvinder Singh Gosal as a person with significant control on 16 June 2024
11 Jul 2024 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 77 Mortlake Road Richmond TW9 4AA on 11 July 2024
23 Jun 2024 AA Micro company accounts made up to 30 September 2023
09 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
02 Jul 2022 AD01 Registered office address changed from 77 Mortlake Road Richmond Surrey TW9 4AA United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2 July 2022
04 Jun 2022 AA Micro company accounts made up to 30 September 2021
04 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
05 Apr 2022 AD01 Registered office address changed from Charnleigh House 5 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU England to 77 Mortlake Road Richmond Surrey TW9 4AA on 5 April 2022
22 Nov 2021 TM01 Termination of appointment of Tarvinder Singh Gosal as a director on 7 November 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
27 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-25
13 May 2021 AA01 Current accounting period extended from 31 August 2021 to 30 September 2021
12 May 2021 AA Micro company accounts made up to 31 August 2020
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
01 Jun 2020 PSC01 Notification of Jatinder Singh Gosal as a person with significant control on 23 May 2020
01 Jun 2020 AP01 Appointment of Mr Jatinder Singh Gosal as a director on 23 May 2020
01 Jun 2020 TM02 Termination of appointment of Satinder Kaur Gosal as a secretary on 22 May 2020
01 Jun 2020 PSC01 Notification of Tarvinder Singh Gosal as a person with significant control on 23 May 2020
01 Jun 2020 AD01 Registered office address changed from 5 Charnleigh House Brownswood Road Beaconsfield Buckinghamshire HP9 2NU to Charnleigh House 5 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU on 1 June 2020
22 May 2020 CERT1 Certificate of re-registration from Unlimited to Limited
22 May 2020 MAR Re-registration of Memorandum and Articles