Company Results (links open in a new window)
|
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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
02 May 2024 |
PSC05 |
Change of details for Oh1 Properties Ltd as a person with significant control on 17 January 2024
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to 8 Grove Park Square Gosforth Newcastle upon Tyne NE3 1BN on 18 January 2024
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
16 May 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
12 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Michael Huart as a director on 1 April 2022
|
|
|
08 Apr 2022 |
PSC02 |
Notification of Oh1 Properties Ltd as a person with significant control on 1 April 2022
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of Michael Huart as a person with significant control on 1 April 2022
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of Lisa Huart as a person with significant control on 1 April 2022
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Mrs Lisa Huart as a director on 1 April 2022
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
|
|
|
26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
17 Apr 2020 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 17 April 2020
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
22 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
|
|
|
03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|