SH08 |
Change of share class name or designation
filed on: 19th, February 2024
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/01/24.
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2024/03/31. Originally it was 2023/12/31
filed on: 19th, December 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/09/21
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 16th, October 2023
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2023/05/12
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, May 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, May 2023
| incorporation
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2023/05/12.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/10
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/03/17.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/02/24.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/02/08
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed oakley advisory LIMITEDcertificate issued on 10/02/23
filed on: 10th, February 2023
| change of name
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2023/02/08
filed on: 10th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Cadogan Gate Chelsea London SW1X 0AS United Kingdom on 2023/02/10 to 1 Curzon Street London London W1J 5HD
filed on: 10th, February 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/02/08
filed on: 10th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/02/08
filed on: 10th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/02/08
filed on: 10th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/07/12
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 19th, October 2022
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/10
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/10
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 17th, December 2020
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/10
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/04/24
filed on: 24th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 13th, September 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/10
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/10
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/10/06.
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/10/06
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2017/04/10
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 9th, October 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/10
filed on: 10th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/04/30.
filed on: 20th, May 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 19th, May 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2015/05/06
filed on: 19th, May 2015
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed oakley advisors LIMITEDcertificate issued on 06/05/15
filed on: 6th, May 2015
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 10th, April 2015
| incorporation
|
Free Download
(18 pages)
|
SH01 |
291.00 GBP is the capital in company's statement on 2015/04/10
capital
|
|