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O-GEN UK LIMITED

Company number 06759792

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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)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Mar 2024 AD01 Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 4 March 2024
06 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Dec 2021 AA Micro company accounts made up to 31 December 2020
09 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 December 2019
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
07 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
30 Nov 2020 TM02 Termination of appointment of Janette Pike as a secretary on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of David Pike as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of David Alexander Nairn as a director on 30 November 2020
30 Nov 2020 AP01 Appointment of Mr Ian Charles Brooking as a director on 30 November 2020
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 PSC07 Cessation of David Pike as a person with significant control on 30 November 2017
21 Jan 2019 PSC01 Notification of Ian Charles Brooking as a person with significant control on 19 December 2018
21 Jan 2019 PSC07 Cessation of Foresight Fund Managers as a person with significant control on 19 December 2018
19 Dec 2018 PSC02 Notification of Foresight Fund Managers as a person with significant control on 19 December 2018
19 Dec 2018 PSC07 Cessation of Share Nominees Limited as a person with significant control on 19 December 2018
19 Dec 2018 TM01 Termination of appointment of Elizabeth Ann Watkins as a director on 19 December 2018
28 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017