- Company Overview for PGL OOAL LIMITED (10506523)
- Filing history for PGL OOAL LIMITED (10506523)
- People for PGL OOAL LIMITED (10506523)
- Charges for PGL OOAL LIMITED (10506523)
- More for PGL OOAL LIMITED (10506523)
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) |
---|---|---|---|
14 Nov 2024 | CS01 | Confirmation statement made on 13 November 2024 with updates | |
14 Nov 2024 | PSC05 | Change of details for Oomph Wellness Limited as a person with significant control on 6 June 2024 | |
14 Nov 2024 | PSC05 | Change of details for Oomph Wellness Limited as a person with significant control on 22 February 2024 | |
13 Jun 2024 | MR04 | Satisfaction of charge 105065230001 in full | |
06 Jun 2024 | CERTNM |
Company name changed oomph out and about LIMITED\certificate issued on 06/06/24
|
|
22 Feb 2024 | CH01 | Director's details changed for Mr Garry Porter on 22 February 2024 | |
16 Feb 2024 | AA | Total exemption full accounts made up to 30 January 2023 | |
31 Jan 2024 | AD01 | Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 31 January 2024 | |
10 Jan 2024 | AP01 | Appointment of Mr Garry Porter as a director on 10 January 2024 | |
13 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with no updates | |
06 Oct 2023 | TM02 | Termination of appointment of Stephen Harris as a secretary on 20 September 2023 | |
06 Oct 2023 | TM01 | Termination of appointment of Stephen Harris as a director on 20 September 2023 | |
01 Mar 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 30 January 2023 | |
14 Feb 2023 | AA01 | Current accounting period extended from 31 March 2023 to 31 May 2023 | |
14 Feb 2023 | MA | Memorandum and Articles of Association | |
14 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
13 Feb 2023 | MR01 | Registration of charge 105065230001, created on 31 January 2023 | |
09 Feb 2023 | AP03 | Appointment of Stephen Harris as a secretary on 31 January 2023 | |
09 Feb 2023 | AP01 | Appointment of Mr Jonathan Papworth as a director on 31 January 2023 | |
09 Feb 2023 | AP01 | Appointment of Stephen Harris as a director on 31 January 2023 | |
09 Feb 2023 | TM01 | Termination of appointment of Benjamin William Hugh Allen as a director on 31 January 2023 | |
09 Feb 2023 | AD01 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Bell Court Leapale Lane Guildford GU1 4LY on 9 February 2023 | |
16 Dec 2022 | MA | Memorandum and Articles of Association | |
14 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
16 Nov 2022 | CS01 | Confirmation statement made on 13 November 2022 with no updates |