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FIRST OAK INVESTMENTS LIMITED

Company number 12891338

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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)
24 May 2024	AD01	Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 24 May 2024	View PDF Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 24 May 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 20 September 2021	View PDF Second filing of Confirmation Statement dated 20 September 2021 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 11 October 2022	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 11 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 20 September 2021	View PDF Second filing of Confirmation Statement dated 20 September 2021 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jul 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 July 2022	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.	View PDF Confirmation statement made on 20 September 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022. - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	PSC07	Cessation of Romy Elizabeth Summerskill as a person with significant control on 30 April 2021	View PDF Cessation of Romy Elizabeth Summerskill as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC02	Notification of First Oak Group Limited as a person with significant control on 30 April 2021	View PDF Notification of First Oak Group Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mrs Melanie Jayne Omirou as a director on 4 March 2021	View PDF Appointment of Mrs Melanie Jayne Omirou as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021	View PDF Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr Yonatan Ayele as a director on 18 November 2020	View PDF Appointment of Mr Yonatan Ayele as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP03	Appointment of Mrs Christina Anna Massos as a secretary on 21 September 2020	View PDF Appointment of Mrs Christina Anna Massos as a secretary on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP03	Appointment of Mrs Mette Blackmore as a secretary on 21 September 2020	View PDF Appointment of Mrs Mette Blackmore as a secretary on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-21 GBP 100	View PDF Incorporation Statement of capital on 2020-09-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

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FIRST OAK INVESTMENTS LIMITED

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