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OVINGTON GROUP LTD

Company number 12465062

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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 Oct 2024 MR04 Satisfaction of charge 124650620002 in full
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
14 Jul 2023 PSC05 Change of details for New Cavendish Holdings Ltd as a person with significant control on 1 April 2023
25 Apr 2023 PSC05 Change of details for Pavlovic Holdings Ltd as a person with significant control on 1 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
05 May 2022 MR04 Satisfaction of charge 124650620001 in full
03 May 2022 MR01 Registration of charge 124650620002, created on 14 April 2022
27 Apr 2022 MR01 Registration of charge 124650620001, created on 14 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Milan Pavlovic on 19 April 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
20 Jan 2021 AA01 Current accounting period extended from 28 February 2021 to 30 April 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
26 Nov 2020 PSC02 Notification of Pavlovic Holdings Ltd as a person with significant control on 16 November 2020
26 Nov 2020 PSC02 Notification of New Cavendish Holdings Ltd as a person with significant control on 16 November 2020
26 Nov 2020 PSC07 Cessation of Polin Dragomirov Doychev as a person with significant control on 16 November 2020
26 Nov 2020 PSC07 Cessation of Milan Pavlovic as a person with significant control on 16 November 2020
04 May 2020 AP01 Appointment of Mr Milan Pavlovic as a director on 4 May 2020
14 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-14
  • GBP 2
  • ANNOTATION Part Rectified Information relating to a director on the IN01 was removed from the public register on 20/04/2020 as it was factually inaccurate or was derived from something factually inaccurate