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OXYGEN REAL ESTATE GROUP LIMITED

Company number 09156397

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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)
13 Sep 2019 MR01 Registration of charge 091563970001, created on 12 September 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/09/2022
01 May 2019 AA Total exemption full accounts made up to 31 July 2018
13 Dec 2018 PSC04 Change of details for Mr Mark Edward Tomlinson as a person with significant control on 11 October 2018
13 Dec 2018 PSC01 Notification of Martin Naveed Rashdi as a person with significant control on 30 January 2017
13 Dec 2018 PSC01 Notification of James Edmund John Stacpoole as a person with significant control on 11 October 2018
09 Dec 2018 AD01 Registered office address changed from The Barn West End House 56 Totteridge Common Totteridge London N20 8LZ to 3 Adam Close Mill Hill London NW7 1FL on 9 December 2018
09 Dec 2018 AP01 Appointment of Mr James Edmund Stacpoole as a director on 11 October 2018
23 Oct 2018 PSC04 Change of details for Mr Mark Edward Tomlinson as a person with significant control on 23 October 2018
21 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
06 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
15 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
22 May 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 100
15 Feb 2017 AD01 Registered office address changed from The Barn West End House 66 Totteridge Common Totteridge London N20 8LZ to The Barn West End House 56 Totteridge Common Totteridge London N20 8LZ on 15 February 2017
10 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 31/07/2016
22 Aug 2016 AD01 Registered office address changed from The Barn West End House 56 Totteridge Common London N20 8LZ England to The Barn West End House 66 Totteridge Common Totteridge London N20 8LZ on 22 August 2016
17 Aug 2016 CH01 Director's details changed for Mr Mark Tomlinson on 30 July 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/02/2017
11 Aug 2016 AD01 Registered office address changed from The Barn West End House 56 Totteridge Common London N20 8LZ England to The Barn West End House 56 Totteridge Common London N20 8LZ on 11 August 2016
11 Aug 2016 CH01 Director's details changed for Mr Mark Tomlinson on 30 July 2016
11 Aug 2016 CH01 Director's details changed for Mr Mark Tomlinson on 30 July 2016
11 Aug 2016 AD01 Registered office address changed from 127 st. Marks Road Enfield EN1 1BJ to The Barn West End House 56 Totteridge Common London N20 8LZ on 11 August 2016
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Mar 2016 TM01 Termination of appointment of a director