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OKA DIRECT LIMITED

Company number 03722366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 PSC05 Change of details for Luxury British Design 2 Limited as a person with significant control on 5 March 2024
07 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
09 Feb 2024 TM01 Termination of appointment of Nicola Paronetto as a director on 5 February 2024
09 Feb 2024 AP01 Appointment of Mr Mark James Saunders as a director on 5 February 2024
14 Jan 2024 AA Full accounts made up to 31 December 2022
14 Nov 2023 TM01 Termination of appointment of Leila Elizabeth Bailey as a director on 14 November 2023
19 Oct 2023 AP01 Appointment of Nicola Paronetto as a director on 3 October 2023
19 Oct 2023 AP01 Appointment of Ms Leanne Genette Corbersmith as a director on 3 October 2023
04 Sep 2023 MR01 Registration of charge 037223660025, created on 31 August 2023
04 Aug 2023 MR04 Satisfaction of charge 1 in full
08 Jun 2023 TM01 Termination of appointment of Neil David Butler as a director on 7 June 2023
20 Mar 2023 MR04 Satisfaction of charge 037223660024 in full
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
05 Jan 2023 AA Full accounts made up to 1 January 2022
23 Aug 2022 AP01 Appointment of Neil David Butler as a director on 8 August 2022
14 Jul 2022 TM01 Termination of appointment of Richard Kevin Mills as a director on 1 July 2022
14 Jul 2022 TM02 Termination of appointment of Richard Kevin Mills as a secretary on 1 July 2022
10 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
08 Mar 2022 AP01 Appointment of Leila Elizabeth Bailey as a director on 1 March 2022
21 Feb 2022 CC04 Statement of company's objects
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 TM01 Termination of appointment of Emilio Giuseppe Foa as a director on 27 January 2022
04 Oct 2021 AA Full accounts made up to 26 December 2020
19 Mar 2021 AP01 Appointment of Richard Kevin Mills as a director on 19 March 2021