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OVAL INVINCIBLES LIMITED

Company number 11988519

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AP01	Appointment of Miss Helen Joy Foster as a director on 22 February 2024	View PDF Appointment of Miss Helen Joy Foster as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Greg James Alan Milward as a director on 30 July 2023	View PDF Appointment of Mr Greg James Alan Milward as a director on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Felix White as a director on 30 July 2023	View PDF Appointment of Mr Felix White as a director on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 18 pages (18 pages)
08 Jun 2023	TM01	Termination of appointment of Oliver Michael Slipper as a director on 6 June 2023	View PDF Termination of appointment of Oliver Michael Slipper as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mrs Lydia Sophie Greenway as a director on 4 May 2023	View PDF Appointment of Mrs Lydia Sophie Greenway as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Tracey Elizabeth Anne Crouch as a director on 26 April 2023	View PDF Termination of appointment of Tracey Elizabeth Anne Crouch as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Richard Alan Gould as a director on 14 June 2021	View PDF Termination of appointment of Richard Alan Gould as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Steven Elworthy as a director on 6 January 2022	View PDF Appointment of Mr Steven Elworthy as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 18 pages (18 pages)
08 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP01	Appointment of Mr Oliver Michael Slipper as a director on 23 October 2019	View PDF Appointment of Mr Oliver Michael Slipper as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Richard Alan Gould as a director on 24 September 2019	View PDF Appointment of Mr Richard Alan Gould as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Miss Tracey Elizabeth Anne Crouch as a director on 23 October 2019	View PDF Appointment of Miss Tracey Elizabeth Anne Crouch as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Simon George Bolan Storey as a director on 18 December 2019	View PDF Appointment of Mr Simon George Bolan Storey as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Scott Anthony Smith as a director on 11 March 2021	View PDF Termination of appointment of Scott Anthony Smith as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AD01	Registered office address changed from 642a Kings Road London SW6 2DU to Lords Cricket Ground St Johns Wood London NW8 8QZ on 9 March 2020	View PDF Registered office address changed from 642a Kings Road London SW6 2DU to Lords Cricket Ground St Johns Wood London NW8 8QZ on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 January 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-22 - link opens in a new window - 3 pages (3 pages)

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OVAL INVINCIBLES LIMITED

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