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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30 Sep 2024 |
AP01 |
Appointment of Mr Imran Rasoul Malik as a director on 2 April 2024
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ANNOTATION
Part Admin Removed Removed ura address as not properly delivered
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30 Sep 2024 |
PSC07 |
Cessation of Manuel Gioia as a person with significant control on 2 April 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Manuel Gioia as a director on 2 April 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 31 May 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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26 Mar 2024 |
PSC01 |
Notification of Manuel Gioia as a person with significant control on 1 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of George Yaw Bannor as a person with significant control on 1 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Manuel Gioia as a director on 1 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of George Yaw Bannor as a director on 1 March 2024
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30 Nov 2023 |
AD01 |
Registered office address changed from PO Box 4385 12533987 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 November 2023
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25 Oct 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12533987 - Companies House Default Address, Cardiff, CF14 8LH on 25 October 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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07 Mar 2023 |
PSC01 |
Notification of George Yaw Bannor as a person with significant control on 1 June 2022
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07 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Greenmire Ltd as a director on 1 July 2022
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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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25 Oct 2022 |
CERTNM |
Company name changed oxera consultancy services LTD\certificate issued on 25/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-01
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29 Jul 2022 |
AP02 |
Appointment of Greenmire Ltd as a director on 1 July 2022
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03 Jul 2022 |
TM01 |
Termination of appointment of Inayatullah Haleghi as a director on 20 May 2022
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03 Jul 2022 |
AP01 |
Appointment of Mr George Yaw Bannor as a director on 1 June 2022
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03 Jul 2022 |
TM01 |
Termination of appointment of Chloe Griffiths as a director on 1 June 2022
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20 May 2022 |
AP01 |
Appointment of Miss Chloe Griffiths as a director on 20 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from 2 Smith Square 77 Fulham Palace Road London W6 8AF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 May 2022
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20 May 2022 |
CERTNM |
Company name changed hk-hr & personnel services LTD\certificate issued on 20/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-20
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16 May 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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