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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2019
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11 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2019
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10 Mar 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21
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16 Oct 2019 |
PSC04 |
Change of details for Mr Surjit Singh Dhillon as a person with significant control on 16 October 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Surjit Singh Dhillon on 16 October 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 28-34 Albert Street Birmingham B4 7UD on 16 October 2019
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30 Sep 2019 |
PSC01 |
Notification of Surjit Singh Dhillon as a person with significant control on 24 September 2019
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30 Sep 2019 |
PSC07 |
Cessation of Oakley Secretarial Services Limited as a person with significant control on 24 September 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Surjit Singh Dhillon as a director on 24 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Alex Christian Dyer as a director on 24 September 2019
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14 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Dec 2018 |
PSC07 |
Cessation of Gregory Paul Simons as a person with significant control on 15 February 2017
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18 Dec 2018 |
PSC07 |
Cessation of Lindsay Woolf as a person with significant control on 15 February 2017
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Alex Christian Dyer on 3 October 2018
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27 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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