Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
2023-03-08 |
insert phone 17899673129753812 |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-12 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
2020-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN OSBORNE / 11/04/2020 |
2020-02-07 |
update account_ref_day 29 => 30 |
2020-02-07 |
update account_ref_month 4 => 9 |
2020-02-07 |
update accounts_next_due_date 2021-01-29 => 2021-06-30 |
2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM PRATT / 31/01/2020 |
2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OKR HOLDINGS LTD / 31/01/2020 |
2020-01-02 |
update statutory_documents CURREXT FROM 29/04/2020 TO 30/09/2020 |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
2019-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM PRATT / 12/10/2019 |
2019-10-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-09-07 |
delete address 21-23 ELMFIELD ROAD BROMLEY KENT ENGLAND BR1 1LT |
2019-09-07 |
insert address 60 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6AX |
2019-09-07 |
update registered_address |
2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
21-23 ELMFIELD ROAD
BROMLEY
KENT
BR1 1LT
ENGLAND |
2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date null => 2018-04-30 |
2019-06-20 |
update accounts_next_due_date 2019-04-10 => 2020-01-29 |
2019-05-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-05-07 |
delete address 5 FULLERS GROVE FULLERS HILL CHESHAM BUCKS ENGLAND HP5 1LR |
2019-05-07 |
insert address 21-23 ELMFIELD ROAD BROMLEY KENT ENGLAND BR1 1LT |
2019-05-07 |
update registered_address |
2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OKR HOLDINGS LTD |
2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
5 FULLERS GROVE
FULLERS HILL
CHESHAM
BUCKS
HP5 1LR
ENGLAND |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
2019-04-11 |
update statutory_documents CESSATION OF THOMAS WILLIAM PRATT AS A PSC |
2019-02-07 |
update account_ref_day 30 => 29 |
2019-02-07 |
update accounts_next_due_date 2019-01-12 => 2019-04-10 |
2019-01-10 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
2018-05-11 |
delete address 1 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7AR |
2018-05-11 |
insert address 5 FULLERS GROVE FULLERS HILL CHESHAM BUCKS ENGLAND HP5 1LR |
2018-05-11 |
update registered_address |
2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
1 KING WILLIAM STREET
LONDON
EC4N 7AR
UNITED KINGDOM |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM PRATT / 05/09/2017 |
2017-10-07 |
delete address 1 ASH CROFT ASH MARTOCK SOMERSET ENGLAND TA12 6PH |
2017-10-07 |
insert address 1 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7AR |
2017-10-07 |
update registered_address |
2017-09-25 |
update statutory_documents INC ISSUED SHARE CAPITAL 05/09/2017 |
2017-09-13 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 1000 |
2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
1 ASH CROFT
ASH
MARTOCK
SOMERSET
TA12 6PH
ENGLAND |
2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR LUKE JOHN OSBORNE |
2017-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |