FIROKA (OXFORD LEISURE) LIMITED

03715984
1 KINGS CROSS ROAD LONDON WC1X 9HX

Documents

Documents
Date Category Description Pages
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2024 accounts Annual Accounts 16 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 16 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 17 Buy now
05 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 41 Buy now
05 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
23 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Dec 2021 accounts Annual Accounts 26 Buy now
01 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 24/09/20 45 Buy now
01 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 24/09/20 2 Buy now
01 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 24/09/20 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 officers Termination of appointment of director (Ashwini Dayal Tawakley) 1 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 25 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 24 Buy now
16 Mar 2018 accounts Annual Accounts 22 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 mortgage Registration of a charge 37 Buy now
30 Oct 2017 mortgage Registration of a charge 53 Buy now
04 Apr 2017 accounts Annual Accounts 24 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 accounts Annual Accounts 19 Buy now
29 Feb 2016 annual-return Annual Return 7 Buy now
29 Feb 2016 officers Change of particulars for director (Mr. Firoz Alibhai Kassam) 2 Buy now
01 Jun 2015 officers Appointment of director (Miss Feroza Firoz Kassam) 2 Buy now
26 Feb 2015 annual-return Annual Return 6 Buy now
21 Feb 2015 accounts Annual Accounts 17 Buy now
27 Feb 2014 annual-return Annual Return 6 Buy now
12 Feb 2014 accounts Annual Accounts 18 Buy now
11 Jun 2013 auditors Auditors Resignation Company 2 Buy now
05 Jun 2013 miscellaneous Miscellaneous 1 Buy now
25 Feb 2013 annual-return Annual Return 6 Buy now
14 Feb 2013 accounts Annual Accounts 18 Buy now
22 Oct 2012 incorporation Memorandum Articles 20 Buy now
19 Sep 2012 resolution Resolution 5 Buy now
19 Sep 2012 resolution Resolution 7 Buy now
19 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2012 annual-return Annual Return 6 Buy now
08 Feb 2012 accounts Annual Accounts 18 Buy now
25 Feb 2011 annual-return Annual Return 6 Buy now
16 Feb 2011 accounts Annual Accounts 18 Buy now
26 Feb 2010 annual-return Annual Return 6 Buy now
26 Feb 2010 address Change Sail Address Company 1 Buy now
26 Feb 2010 officers Change of particulars for director (Mr. Firoz Alibhai Kassam) 2 Buy now
02 Feb 2010 accounts Annual Accounts 18 Buy now
03 Mar 2009 accounts Annual Accounts 19 Buy now
20 Feb 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
15 Mar 2008 annual-return Return made up to 19/02/08; full list of members 4 Buy now
21 Jan 2008 accounts Annual Accounts 16 Buy now
24 Mar 2007 annual-return Return made up to 19/02/07; full list of members 7 Buy now
10 Mar 2007 accounts Annual Accounts 15 Buy now
18 May 2006 accounts Accounting reference date extended from 30/06/06 to 30/09/06 1 Buy now
10 Mar 2006 annual-return Return made up to 19/02/06; full list of members 7 Buy now
23 Dec 2005 accounts Annual Accounts 16 Buy now
21 Mar 2005 annual-return Return made up to 19/02/05; full list of members 7 Buy now
22 Dec 2004 accounts Annual Accounts 14 Buy now
05 May 2004 annual-return Return made up to 19/02/04; full list of members 7 Buy now
11 Dec 2003 accounts Annual Accounts 12 Buy now
19 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
05 Mar 2003 annual-return Return made up to 19/02/03; full list of members 7 Buy now
22 Nov 2002 accounts Annual Accounts 11 Buy now
26 Feb 2002 annual-return Return made up to 19/02/02; full list of members 7 Buy now
26 Nov 2001 accounts Annual Accounts 11 Buy now
07 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
26 Feb 2001 annual-return Return made up to 19/02/01; full list of members 7 Buy now
16 Nov 2000 accounts Annual Accounts 11 Buy now
08 Mar 2000 annual-return Return made up to 19/02/00; full list of members 7 Buy now
03 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Jan 2000 accounts Accounting reference date extended from 29/02/00 to 30/06/00 1 Buy now
08 Sep 1999 incorporation Memorandum Articles 17 Buy now
06 Sep 1999 address Registered office changed on 06/09/99 from: 21 wilson street london EC2M 2TX 1 Buy now
06 Sep 1999 officers New director appointed 2 Buy now
06 Sep 1999 officers New director appointed 2 Buy now
06 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
06 Sep 1999 officers Director resigned 1 Buy now
06 Sep 1999 officers Secretary resigned;director resigned 1 Buy now
03 Sep 1999 change-of-name Certificate Change Of Name Company 3 Buy now
01 Jun 1999 officers Director resigned 1 Buy now
01 Jun 1999 officers New director appointed 2 Buy now
05 Mar 1999 address Registered office changed on 05/03/99 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
05 Mar 1999 officers New secretary appointed;new director appointed 2 Buy now
05 Mar 1999 officers New director appointed 2 Buy now
05 Mar 1999 resolution Resolution 14 Buy now
05 Mar 1999 incorporation Memorandum Articles 14 Buy now
19 Feb 1999 incorporation Incorporation Company 13 Buy now