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OXATIS UK LIMITED

Company number 07638526

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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)
21 Apr 2020 PSC07 Cessation of Marc Sebastien Schillaci as a person with significant control on 26 March 2020
21 Apr 2020 AP01 Appointment of Mr Rajesh Krishnamurthy as a director on 26 March 2020
21 Apr 2020 TM01 Termination of appointment of Marc Sebastien Schillaci as a director on 26 March 2020
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
15 Jul 2019 TM02 Termination of appointment of Ovalsec Limited as a secretary on 30 April 2014
01 Apr 2019 AD01 Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to 51 st Mary's Road Tonbridge Kent TN9 2LE on 1 April 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 May 2017 CH01 Director's details changed for Mr Marc Heurtaut on 1 May 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 250,000
25 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 250,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 250,000
22 Jul 2013 AD01 Registered office address changed from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ United Kingdom on 22 July 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 AD01 Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 16 January 2013
15 Jan 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012