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OH ASSIST LIMITED

Company number 09621658

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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)
06 Oct 2024 AP03 Appointment of Mrs Brenda Orelu as a secretary on 1 October 2024
06 Oct 2024 AP01 Appointment of Mrs Heidi Samsara Giles as a director on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Adam Thomas Councell as a director on 30 September 2024
01 Oct 2024 TM02 Termination of appointment of Christopher Bone as a secretary on 30 September 2024
18 Sep 2024 AD01 Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Meadow Court 2 Hayland Street Sheffield S9 1BY on 18 September 2024
18 Sep 2024 CH01 Director's details changed for Mr Adam Thomas Councell on 18 September 2024
18 Sep 2024 CH03 Secretary's details changed for Mr Christopher Bone on 18 September 2024
18 Sep 2024 PSC05 Change of details for Oh Assist Finance Limited as a person with significant control on 18 September 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
24 May 2024 TM01 Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
25 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
25 Aug 2023 TM02 Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
21 Aug 2023 PSC05 Change of details for Oh Assist Finance Limited as a person with significant control on 21 August 2023
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
04 Jan 2023 TM01 Termination of appointment of Simon Arnold as a director on 31 December 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
06 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
09 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
02 Feb 2022 PSC05 Change of details for Oh Assist Finance Limited as a person with significant control on 24 January 2022
31 Jan 2022 MA Memorandum and Articles of Association