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OO24 WATCHES AND JEWELLERY LTD

Company number 11275874

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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)
03 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Oct 2022 TM01 Termination of appointment of Johnny Alexander Bekken as a director on 25 October 2022
18 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
16 Feb 2022 AP01 Appointment of Mr David Kohanzad-Nielsen as a director on 10 February 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with updates
01 Oct 2021 PSC07 Cessation of Oladipo Taiwo Oduola as a person with significant control on 11 August 2021
16 Aug 2021 TM01 Termination of appointment of Oladipo Taiwo Oduola as a director on 11 August 2021
13 Aug 2021 AP01 Appointment of Mr Johnny Alexander Bekken as a director on 11 August 2021
13 Aug 2021 AD01 Registered office address changed from 2 Langley Crescent Langley Crescent Edgware HA8 9SZ United Kingdom to 2 Langley Crescent Edgware Middlesex HA8 9SZ on 13 August 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
06 Feb 2020 TM01 Termination of appointment of Hossein Kohanzad as a director on 2 February 2020
04 Feb 2020 AP03 Appointment of Mr Hossein Kohanzad as a secretary on 1 February 2020
23 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
07 Sep 2018 PSC04 Change of details for Mr Hossein Kohanzad as a person with significant control on 26 March 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
06 Sep 2018 CH01 Director's details changed for Mr Hossein Kohanzad on 26 March 2018
26 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted