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FIRST OAK INVESTMENTS LIMITED

Company number 12891338

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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)
04 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
27 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
24 May 2024 AD01 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 24 May 2024
30 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
12 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 30 June 2022
12 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 20 September 2021
11 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
11 Oct 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 11 October 2022
10 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 20 September 2021
14 Sep 2022 AA Micro company accounts made up to 30 June 2021
25 Jul 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 July 2022
14 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 30 June 2021
06 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.
10 Jun 2021 PSC07 Cessation of Romy Elizabeth Summerskill as a person with significant control on 30 April 2021
10 Jun 2021 PSC02 Notification of First Oak Group Limited as a person with significant control on 30 April 2021
08 Mar 2021 AP01 Appointment of Mrs Melanie Jayne Omirou as a director on 4 March 2021
10 Feb 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021
30 Nov 2020 AP01 Appointment of Mr Yonatan Ayele as a director on 18 November 2020
30 Sep 2020 AP03 Appointment of Mrs Christina Anna Massos as a secretary on 21 September 2020
30 Sep 2020 AP03 Appointment of Mrs Mette Blackmore as a secretary on 21 September 2020
21 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-21
  • GBP 100