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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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Sep 2023 |
CH01 |
Director's details changed for Kwan Ping Yu on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy Michael John Southgate on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Unit C1B-7 Chobham Woking GU24 8HU England to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Kwan Ping Yu on 4 September 2023
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04 Sep 2023 |
CH03 |
Secretary's details changed for Mr Tim Southgate on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Kwan Ping Yu on 4 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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27 Jan 2021 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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26 Oct 2020 |
AP03 |
Appointment of Mr Tim Southgate as a secretary on 31 December 2019
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20 Oct 2020 |
TM02 |
Termination of appointment of Trevor Jackson as a secretary on 31 December 2019
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20 Oct 2020 |
AD01 |
Registered office address changed from Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to Unit C1B-7 Chobham Woking GU24 8HU on 20 October 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 15 January 2020
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13 Sep 2019 |
AP01 |
Appointment of Mr Timothy Michael John Southgate as a director on 1 August 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Trevor Jackson as a director on 1 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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16 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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30 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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