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OXYGEN FREEJUMPING ACTON LIMITED

Company number 09299773

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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)
28 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	MR01	Registration of charge 092997730003, created on 24 July 2017	View PDF Registration of charge 092997730003, created on 24 July 2017 - link opens in a new window - 42 pages (42 pages)
21 Jun 2017	MR01	Registration of charge 092997730002, created on 15 June 2017	View PDF Registration of charge 092997730002, created on 15 June 2017 - link opens in a new window - 41 pages (41 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
11 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2016	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 1 March 2016	View PDF Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 1 March 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	MR01	Registration of charge 092997730001, created on 8 February 2016	View PDF Registration of charge 092997730001, created on 8 February 2016 - link opens in a new window - 37 pages (37 pages)
28 Jan 2016	CERTNM	Company name changed altitude parks LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25	View PDF Company name changed altitude parks LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AP01	Appointment of Mr David Michael Stalker as a director on 11 September 2015	View PDF Appointment of Mr David Michael Stalker as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr Stephen James Wilson as a director on 11 September 2015	View PDF Appointment of Mr Stephen James Wilson as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	TM01	Termination of appointment of Peter Edward Howe as a director on 11 September 2015	View PDF Termination of appointment of Peter Edward Howe as a director on 11 September 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 June 2015	View PDF Previous accounting period shortened from 30 November 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	CERTNM	Company name changed altiparks acton LIMITED\certificate issued on 18/11/14 RES15 ‐ Change company name resolution on 2014-11-13	View PDF Company name changed altiparks acton LIMITED\certificate issued on 18/11/14 RES15 ‐ Change company name resolution on 2014-11-13 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 100	View PDF Incorporation Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 46 pages (46 pages)

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