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OA21 LTD

Company number 12685215

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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)
05 Apr 2024 AA Micro company accounts made up to 30 June 2023
11 Mar 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
22 Jan 2024 AD01 Registered office address changed from PO Box 4385 12685215 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 22 January 2024
02 Jan 2024 AD02 Register inspection address has been changed to 22 22 Wenlock Road London London NW1 7GU
05 Sep 2023 RP05 Registered office address changed to PO Box 4385, 12685215 - Companies House Default Address, Cardiff, CF14 8LH on 5 September 2023
02 Jun 2023 TM01 Termination of appointment of Kane Lutrell as a director on 2 May 2023
28 Apr 2023 AA Micro company accounts made up to 30 June 2022
26 Jan 2023 PSC04 Change of details for Mr Adam Worsfold as a person with significant control on 1 August 2022
25 Jan 2023 PSC04 Change of details for Mr Adam Worsfold as a person with significant control on 1 August 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
22 Nov 2022 AP01 Appointment of Mr Kane Lutrell as a director on 14 November 2022
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 10,000
12 Oct 2022 CH01 Director's details changed for Mr Awj Worsfold on 15 February 2022
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2022 AA Micro company accounts made up to 30 June 2021
15 Feb 2022 CH01 Director's details changed for Mr Adam Worsfold on 2 February 2022
15 Feb 2022 CH01 Director's details changed for Mr Adam Worsfold on 2 February 2022
05 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
22 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-21
31 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
23 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 1,000
20 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-20
  • GBP 1