| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHANDLER |
| 2021-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARD HOLDINGS LTD / 04/05/2021 |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN COOPER |
| 2021-05-04 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 100.03 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN CHANDLER |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2021-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARD HOLDINGS LTD |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARD HOLDINGS LTD / 31/05/2019 |
| 2021-01-25 |
update statutory_documents CESSATION OF STEPHEN MICHAEL CHARD AS A PSC |
| 2020-07-07 |
delete address 2 DEVONSHIRE SQUARE LONDON EC2M 4UJ |
| 2020-07-07 |
insert address 4 OLD PARK LANE MAYFAIR LONDON ENGLAND W1K 1QW |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
2 DEVONSHIRE SQUARE LONDON
EC2M 4UJ |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ASHLEY COOPER |
| 2020-02-07 |
insert company_previous_name OVATION INTERIORS LIMITED |
| 2020-02-07 |
update name OVATION INTERIORS LIMITED => OVATION GROUP LIMITED |
| 2020-01-13 |
update statutory_documents COMPANY NAME CHANGED OVATION INTERIORS LIMITED
CERTIFICATE ISSUED ON 13/01/20 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-12 |
update statutory_documents CESSATION OF STEVEN ANDREW PEARCE AS A PSC |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PEARCE |
| 2019-01-24 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 100.02 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2019-01-16 |
update statutory_documents ALTER ARTICLES 15/03/2018 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-16 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert company_previous_name GARRINGTON HOME LIMITED |
| 2016-12-20 |
update name GARRINGTON HOME LIMITED => OVATION INTERIORS LIMITED |
| 2016-11-23 |
update statutory_documents COMPANY NAME CHANGED GARRINGTON HOME LIMITED
CERTIFICATE ISSUED ON 23/11/16 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMSON |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FINN |
| 2016-02-09 |
delete address 2 DEVONSHIRE SQUARE LONDON UNITED KINGDOM EC2M 4UJ |
| 2016-02-09 |
insert address 2 DEVONSHIRE SQUARE LONDON EC2M 4UJ |
| 2016-02-09 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date null => 2016-01-12 |
| 2016-02-09 |
update returns_next_due_date 2016-12-14 => 2017-02-09 |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPPER |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL ADAMSON |
| 2016-01-12 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK HOPPER |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES FINN |
| 2015-11-16 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2015-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |