- Company Overview for OKA DIRECT LIMITED (03722366)
- Filing history for OKA DIRECT LIMITED (03722366)
- People for OKA DIRECT LIMITED (03722366)
- Charges for OKA DIRECT LIMITED (03722366)
- More for OKA DIRECT LIMITED (03722366)
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) |
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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
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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 |