AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, January 2024
|
accounts |
Free Download
(14 pages)
|
CH01 |
On November 2, 2023 director's details were changed
filed on: 2nd, November 2023
|
officers |
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(2 pages)
|
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on June 5, 2023
filed on: 5th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 16th, February 2023
|
accounts |
Free Download
(19 pages)
|
TM02 |
Secretary appointment termination on February 18, 2022
filed on: 10th, March 2022
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: February 18, 2022
filed on: 10th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On October 26, 2021 new director was appointed.
filed on: 12th, November 2021
|
officers |
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(2 pages)
|
AP01 |
On October 26, 2021 new director was appointed.
filed on: 12th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 18th, October 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 10th, December 2020
|
accounts |
Free Download
(16 pages)
|
SH20 |
Statement by Directors
filed on: 6th, April 2020
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/03/20
filed on: 6th, April 2020
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on April 6, 2020: 468543.16 GBP
filed on: 6th, April 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 6th, April 2020
|
resolution |
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(1 page)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(16 pages)
|
CH03 |
On January 3, 2019 secretary's details were changed
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On January 3, 2019 director's details were changed
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on October 2, 2018
filed on: 2nd, October 2018
|
address |
Free Download
(1 page)
|
CH01 |
On March 22, 2018 director's details were changed
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 22, 2018 director's details were changed
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 22, 2018 director's details were changed
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 22, 2018 director's details were changed
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On March 22, 2018 secretary's details were changed
filed on: 22nd, March 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On March 22, 2018 director's details were changed
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 16, 2018 director's details were changed
filed on: 31st, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(15 pages)
|
SH01 |
Capital declared on June 16, 2016: 468543.16 GBP
filed on: 9th, April 2017
|
capital |
Free Download
(8 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 8th, December 2016
|
accounts |
Free Download
(17 pages)
|
SH01 |
Capital declared on March 21, 2016: 422234.24 GBP
filed on: 27th, June 2016
|
capital |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, April 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 31, 2015 with full list of members
filed on: 30th, March 2016
|
annual return |
Free Download
(7 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, March 2016
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 4th, January 2016
|
accounts |
Free Download
(14 pages)
|
MISC |
Section 519
filed on: 26th, June 2015
|
miscellaneous |
Free Download
(1 page)
|
SH01 |
Capital declared on March 27, 2015: 411652.27 GBP
filed on: 18th, May 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 31, 2014 with full list of members
filed on: 14th, January 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 28th, August 2014
|
accounts |
Free Download
(12 pages)
|
SH01 |
Capital declared on March 24, 2014: 136035.37 GBP
filed on: 1st, April 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 16, 2013 with full list of members
filed on: 28th, February 2014
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, January 2014
|
resolution |
Free Download
(3 pages)
|
CERTNM |
Company name changed O2 investments LIMITEDcertificate issued on 02/07/13
filed on: 2nd, July 2013
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 2nd, July 2013
|
change of name |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2014
filed on: 22nd, January 2013
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, January 2013
|
resolution |
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on December 24, 2012
filed on: 16th, January 2013
|
capital |
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2013
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 24, 2012: 22030.55 GBP
filed on: 16th, January 2013
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2012
|
incorporation |
Free Download
(36 pages)
|