OKA DIRECT LIMITED

Company number 03722366

Date	Type	Description	View / Download
19 Mar 2021	TM02	Termination of appointment of Mark John James Little as a secretary on 19 March 2021	(1 page)
19 Mar 2021	TM01	Termination of appointment of Mark John James Little as a director on 19 March 2021	(1 page)
19 Mar 2021	AP03	Appointment of Richard Kevin Mills as a secretary on 19 March 2021	(2 pages)
19 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
22 Jan 2021	CH01	Director's details changed for Mr Emilio Giuseppe Foa on 18 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Lucinda Ileene Waterhouse as a director on 31 December 2020	(1 page)
29 Dec 2020	AA	Full accounts made up to 28 December 2019	(32 pages)
23 Jul 2020	AD01	Registered office address changed from Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ United Kingdom to Purchas Road Didcot Oxfordshire OX11 7BF on 23 July 2020	(1 page)
10 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	(23 pages)
07 Jul 2020	MR01	Registration of charge 037223660024, created on 6 July 2020	(23 pages)
25 Jun 2020	MR01	Registration of charge 037223660023, created on 24 June 2020	(28 pages)
24 Jun 2020	MR01	Registration of charge 037223660022, created on 24 June 2020	(46 pages)
23 Mar 2020	PSC05	Change of details for Luxury British Design 2 Limited as a person with significant control on 24 February 2020	(2 pages)
23 Mar 2020	AD01	Registered office address changed from 170 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD to Unit 166 Purchas Road Didcot Oxfordshire OX11 7HJ on 23 March 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(4 pages)
02 Oct 2019	AA	Full accounts made up to 29 December 2018	(32 pages)
27 Jun 2019	TM01	Termination of appointment of Miranda Christie as a director on 31 May 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
14 Dec 2018	AA01	Current accounting period shortened from 29 January 2019 to 31 December 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Peter Noel Taylor as a director on 9 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Emilio Giuseppe Foa as a director on 3 October 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 27 January 2018	(27 pages)
16 Aug 2018	MA	Memorandum and Articles of Association	(23 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)