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OUR LEGACY (UK) LIMITED

Company number 09190543

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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)
09 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with updates
17 Apr 2023 CH01 Director's details changed for Cristopher Nying on 3 April 2023
17 Apr 2023 CH01 Director's details changed for Richardos Klaren on 3 April 2023
17 Apr 2023 CH01 Director's details changed for Jockum Hallin on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
31 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 30 June 2021
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jun 2021 AA01 Current accounting period shortened from 28 June 2020 to 27 June 2020
20 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with updates
04 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of the sum of £40000 30/06/2019
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 40,100.00
15 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
10 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
07 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Sep 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
16 Jun 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
16 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
12 Jan 2017 CS01 Confirmation statement made on 28 August 2016 with updates