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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11 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Aug 2024 |
DS01 |
Application to strike the company off the register
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30 Apr 2024 |
AA01 |
Current accounting period shortened from 30 April 2023 to 29 April 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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26 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2023 |
PSC01 |
Notification of James Edmund John Stacpoole as a person with significant control on 1 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Mark Edward Tomlinson as a director on 1 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Oxygen Real Estate Group Limited as a person with significant control on 1 February 2023
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15 Feb 2023 |
PSC01 |
Notification of Martin Naveed Rashdi as a person with significant control on 1 February 2023
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01 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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16 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 30 April 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr James Edmund John Stacpoole on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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06 Apr 2021 |
MR01 |
Registration of charge 130396360002, created on 19 March 2021
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06 Apr 2021 |
MR01 |
Registration of charge 130396360003, created on 19 March 2021
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29 Mar 2021 |
MR01 |
Registration of charge 130396360001, created on 19 March 2021
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-04
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