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OFI DEVELOPMENTS LTD

Company number 08798820

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 TM01 Termination of appointment of Steven Walton Kay as a director on 16 February 2024
28 Mar 2024 TM01 Termination of appointment of James Rory Alexander Chalmer as a director on 16 February 2024
22 Feb 2024 PSC07 Cessation of Oculus Financial Intelligence Limited as a person with significant control on 16 February 2024
22 Feb 2024 PSC01 Notification of Maryam Anas Malik Malik as a person with significant control on 16 February 2024
22 Feb 2024 PSC01 Notification of Malik Anas Malik Malik as a person with significant control on 16 February 2024
19 Feb 2024 CH01 Director's details changed for Mr. Malik Anas Malik Malik on 16 February 2024
07 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
23 Oct 2023 CH01 Director's details changed for Mr Steven Walton Kay on 23 October 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CH01 Director's details changed for Mr James Rory Alexander Chalmer on 10 July 2023
24 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
03 Dec 2020 PSC05 Change of details for Oculus Financial Intelligence Limited as a person with significant control on 2 December 2020
01 Sep 2020 CH01 Director's details changed for Mr James Rory Alexander Chalmer on 1 September 2020
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
21 Nov 2019 PSC05 Change of details for Oculus Financial Intelligence Limited as a person with significant control on 22 January 2019
29 Apr 2019 AP01 Appointment of Ms. Maryam Anas Malik Malik as a director on 11 February 2019
29 Apr 2019 AP01 Appointment of Mr. Malik Anas Malik Malik as a director on 11 February 2019
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 100
14 Feb 2019 AP01 Appointment of Mr Steven Walton Kay as a director on 21 January 2019