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OOKA LIMITED

Company number 13999677

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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)
22 Nov 2024	PSC05	Change of details for Ooka Heating Devices Llc as a person with significant control on 14 November 2024	View PDF Change of details for Ooka Heating Devices Llc as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AD01	Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 18 October 2023	View PDF Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 18 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2023	CH01	Director's details changed for Ms Mary-Ann Orr on 24 September 2022	View PDF Director's details changed for Ms Mary-Ann Orr on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Dr Peter Wilkinson on 13 June 2023	View PDF Director's details changed for Dr Peter Wilkinson on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Paul Dawson on 24 April 2023	View PDF Director's details changed for Mr Paul Dawson on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	PSC07	Cessation of Mary-Ann Orr as a person with significant control on 7 June 2022	View PDF Cessation of Mary-Ann Orr as a person with significant control on 7 June 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC02	Notification of Ooka Heating Devices Llc as a person with significant control on 7 June 2022	View PDF Notification of Ooka Heating Devices Llc as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Dr Peter Wilkinson as a director on 7 June 2022	View PDF Appointment of Dr Peter Wilkinson as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Paul Dawson as a director on 7 June 2022	View PDF Appointment of Mr Paul Dawson as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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