Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Justin Darren Wickersham on 12 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Justin Darren Wickersham as a person with significant control on 12 March 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jan 2024 |
PSC04 |
Change of details for Mr Justin Darren Wickersham as a person with significant control on 11 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Justin Darren Wickersham on 11 January 2024
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31 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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14 Jan 2022 |
CERTNM |
Company name changed oel (lower stondon) LIMITED\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-13
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfer 15/09/2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Justin Darren Wickersham on 8 July 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Justin Darren Wickersham as a person with significant control on 8 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 8 July 2020
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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29 Mar 2017 |
CS01 |
Confirmation statement made on 29 March 2017 with updates
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