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OFF GROUP LIMITED

Company number 07395129

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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)
08 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	CH01	Director's details changed for Mr Timothy Christopher Jenner on 1 October 2024	View PDF Director's details changed for Mr Timothy Christopher Jenner on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Timothy Christopher Jenner on 1 October 2024	View PDF Director's details changed for Mr Timothy Christopher Jenner on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Mark Gibbons on 1 October 2024	View PDF Director's details changed for Mr Mark Gibbons on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Brian Taylor on 1 October 2024	View PDF Director's details changed for Mr Brian Taylor on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Ian Miles on 1 October 2024	View PDF Director's details changed for Mr Ian Miles on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Martin Andrew Harvey on 1 October 2024	View PDF Director's details changed for Mr Martin Andrew Harvey on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for William Andrew Danskin on 1 October 2024	View PDF Director's details changed for William Andrew Danskin on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Brian Taylor on 1 October 2024	View PDF Director's details changed for Mr Brian Taylor on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH03	Secretary's details changed for Mr William Andrew Danskin on 1 October 2024	View PDF Secretary's details changed for Mr William Andrew Danskin on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CH01	Director's details changed for Mr Martin Andrew Harvey on 1 October 2024	View PDF Director's details changed for Mr Martin Andrew Harvey on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Ian Miles on 1 October 2024	View PDF Director's details changed for Mr Ian Miles on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for William Andrew Danskin on 1 October 2024	View PDF Director's details changed for William Andrew Danskin on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ The company be allowed to buyback their £1 ordinary shares for £1.00 (1 share per person) 23/08/2023	View PDF Resolutions RES13 ‐ The company be allowed to buyback their £1 ordinary shares for £1.00 (1 share per person) 23/08/2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CERTNM	Company name changed g-bfxk owners LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-13	View PDF Company name changed g-bfxk owners LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-13 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Kevin Alexander Fullman as a director on 23 August 2023	View PDF Termination of appointment of Kevin Alexander Fullman as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Justin Augustine Mervyn Anthony as a director on 23 August 2023	View PDF Termination of appointment of Justin Augustine Mervyn Anthony as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Derek Michael Wheeler as a director on 23 August 2023	View PDF Termination of appointment of Derek Michael Wheeler as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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OFF GROUP LIMITED

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