Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
PSC02 |
Notification of Oximium Group Limited as a person with significant control on 11 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Zakariya Awan as a person with significant control on 11 November 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2024 |
SH08 |
Change of share class name or designation
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Zakariya Awan on 1 October 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr Zakariya Awan as a person with significant control on 1 October 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Tahar Awan as a director on 14 December 2021
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27 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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17 Nov 2021 |
PSC04 |
Change of details for Mr Zakariya Awan as a person with significant control on 8 October 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Zakariya Awan as a person with significant control on 8 October 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Tahar Awan on 8 October 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Tahar Awan on 8 October 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Zakariya Awan on 8 October 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Office M 11-17 Fowler Road Hainault Business Park Hainault IG6 3UJ England to Office M 11-17 Fowler Road Hainault Business Park Ilford IG6 3UJ on 20 October 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Tahar Awan on 28 July 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 36 Mawney Road Romford RM7 7HR England to Office M 11-17 Fowler Road Hainault Business Park Hainault IG6 3UJ on 2 June 2021
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