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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16 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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26 Jan 2024 |
AD01 |
Registered office address changed from Studio K, Unit 8, Worton Hall Ind. Est Worton Road Isleworth England to Unit 8M Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on 26 January 2024
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06 Nov 2023 |
CERTNM |
Company name changed oilo LTD\certificate issued on 06/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-06
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04 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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05 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2023 |
AD01 |
Registered office address changed from Studio K, Unit 8 Worton Hall Ind. Est Worton Road Isleworth TW7 6ER England to Studio K, Unit 8, Worton Hall Ind. Est Worton Road Isleworth on 4 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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04 Jan 2023 |
AD01 |
Registered office address changed from Oils Crown Farm Etonwick Road Slough Berkshire SL4 6PG to Studio K, Unit 8 Worton Hall Ind. Est Worton Road Isleworth TW7 6ER on 4 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Andris Praulitis on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Igo Konrads on 3 January 2023
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13 Dec 2022 |
AD01 |
Registered office address changed from Studio K, Unit 8, Worton Hall Studios Worton Road Isleworth TW7 6ER England to Oils Crown Farm Etonwick Road Slough Berkshire SL4 6PG on 13 December 2022
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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15 Feb 2021 |
PSC04 |
Change of details for Mr Andris Praulitis as a person with significant control on 15 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr Igo Konrads as a person with significant control on 15 February 2021
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02 Dec 2020 |
PSC01 |
Notification of Igo Konrads as a person with significant control on 1 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Andris Praulitis as a person with significant control on 1 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Igo Konrads as a director on 1 December 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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13 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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