OLDLO0847598410022023CO LTD

Company number 08475984

Date	Type	Description	View / Download
12 Oct 2020	TM01	Termination of appointment of Kim Michael Brand as a director on 9 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Nick Pearce as a director on 9 October 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Daryl Dylan as a director on 9 October 2020	(2 pages)
12 Oct 2020	AD01	Registered office address changed from Unit 3 Squires Farm Ind Estate Palehouse Common Uckfield East Sussex TN22 5RB to Acre House 11/15 William Road London NW1 3ER on 12 October 2020	(1 page)
09 Oct 2020	PSC02	Notification of Orb Group Holdings Ltd as a person with significant control on 9 October 2020	(2 pages)
09 Oct 2020	PSC07	Cessation of Nick Pearce as a person with significant control on 9 October 2020	(1 page)
09 Oct 2020	PSC07	Cessation of Kim Michael Brand as a person with significant control on 9 October 2020	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023	(4 pages)
03 Sep 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2020	(20 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	(8 pages) Download iXBRL
10 Oct 2019	MR04	Satisfaction of charge 084759840002 in full	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
02 Sep 2019	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2019	(17 pages)
23 May 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages) Download iXBRL
23 Oct 2018	MR01	Registration of charge 084759840003, created on 11 October 2018	(39 pages)
07 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
27 Jul 2018	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	(11 pages)
15 Feb 2018	AA01	Current accounting period extended from 30 April 2018 to 31 July 2018	(1 page)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
06 Jan 2017	AD01	Registered office address changed from 39a High Street Heathfield TN21 8HU to Unit 3 Squires Farm Ind Estate Palehouse Common Uckfield East Sussex TN22 5RB on 6 January 2017	(2 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off
14 Dec 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)