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OK INVESTMENT PROPERTIES LTD

Company number 08245135

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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)
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
29 Mar 2021 CH04 Secretary's details changed for Trea Secretarial Limited on 29 March 2021
02 Sep 2020 PSC02 Notification of Intertrea Nominees Limited as Trustee of the Perimeter Trust as a person with significant control on 29 July 2020
02 Sep 2020 PSC07 Cessation of Igor Spodin as a person with significant control on 29 July 2020
13 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
13 Aug 2020 AP04 Appointment of Trea Secretarial Limited as a secretary on 29 July 2020
13 Aug 2020 AP01 Appointment of Mr Alexis Constantinou as a director on 29 July 2020
13 Aug 2020 AP01 Appointment of Mrs Katerina Iosif as a director on 29 July 2020
13 Aug 2020 TM01 Termination of appointment of Theodoros Theodorou as a director on 29 July 2020
13 Aug 2020 AD01 Registered office address changed from , 10 Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom to 7 Milner Street London SW3 2QA on 13 August 2020
05 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
17 Apr 2019 AD01 Registered office address changed from , 10 Foster Lane, 3rd Floor, London, EC2V 6HH, United Kingdom to 7 Milner Street London SW3 2QA on 17 April 2019
28 Nov 2018 AD01 Registered office address changed from , 1st Floor, 32 Wigmore Street, London, W1U 2RP to 7 Milner Street London SW3 2QA on 28 November 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014