Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-10-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-11-22 |
update statutory_documents FIRST GAZETTE |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ASLAM |
2022-01-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date null => 2020-08-31 |
2022-01-07 |
update accounts_next_due_date 2021-05-02 => 2022-05-31 |
2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
2021-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANGELO SCARPINATO |
2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
2021-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELO SCARPINATO |
2021-12-04 |
update statutory_documents CESSATION OF MOHAMMED ASLAM AS A PSC |
2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-06 |
update statutory_documents FIRST GAZETTE |
2020-05-07 |
insert company_previous_name OAKLEY CAR LEASING LTD |
2020-05-07 |
update name OAKLEY CAR LEASING LTD => WESTFIELDS CHAUFFEUR LTD |
2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ASLAM |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
2020-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ASLAM |
2020-05-05 |
update statutory_documents CESSATION OF EMIR PIOTR OKUNIEWSKI AS A PSC |
2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIR OKUNIEWSKI |
2020-04-08 |
update statutory_documents COMPANY NAME CHANGED OAKLEY CAR LEASING LTD
CERTIFICATE ISSUED ON 08/04/20 |
2019-11-19 |
update statutory_documents CESSATION OF ASIF KHAN AS A PSC |
2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIF KHAN |
2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASIF KHAN |
2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR EMIR PIOTR OKUNIEWSKI |
2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIR PIOTR OKUNIEWSKI |
2019-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |