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)
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
28 May 2024 |
PSC05 |
Change of details for Oyo Mountainia Uk Limited as a person with significant control on 19 December 2023
|
|
|
05 Feb 2024 |
SH19 |
Statement of capital on 5 February 2024
|
|
|
05 Feb 2024 |
SH20 |
Statement by Directors
|
|
|
05 Feb 2024 |
CAP-SS |
Solvency Statement dated 05/02/24
|
|
|
05 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from Mindspace Properties 9 Appold Street London EC2A 2AP United Kingdom to 69 Grosvenor Street London W1K 3JP on 19 December 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of James Joseph Fyfe as a director on 23 January 2023
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Ayush Mathur as a director on 23 January 2023
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Mr Brian Jeffrey Orr as a director on 23 January 2023
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Mr Ryan Montgomery Bowie as a director on 23 January 2023
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Mr Hugh Hamilton Manahan as a director on 23 January 2023
|
|
|
08 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
|
|
|
16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr. Ayush Mathur as a director on 10 September 2021
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Ritesh Agarwal as a director on 10 September 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
|
|
|
11 May 2021 |
SH20 |
Statement by Directors
|
|
|
11 May 2021 |
SH19 |
Statement of capital on 11 May 2021
|
|