OVAL (2287) LIMITED

09445882
45 DEAN STREET LONDON ENGLAND W1D 4QB

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 17 Buy now
12 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Termination of appointment of director (Jeffrey Connon) 1 Buy now
27 Sep 2023 accounts Annual Accounts 23 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
04 Jul 2023 resolution Resolution 2 Buy now
04 Jul 2023 incorporation Memorandum Articles 27 Buy now
03 Jul 2023 mortgage Registration of a charge 19 Buy now
05 Jun 2023 capital Notice of name or other designation of class of shares 2 Buy now
05 Jun 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
23 May 2023 capital Notice of name or other designation of class of shares 3 Buy now
19 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 May 2023 officers Termination of appointment of director (Nicholas Richard Hurrell) 1 Buy now
15 May 2023 capital Return of Allotment of shares 4 Buy now
09 May 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Aug 2022 officers Appointment of director (Mr Jonathon James Cornaby) 2 Buy now
22 Aug 2022 officers Appointment of director (Mr Ewan Andrew Venters) 2 Buy now
22 Aug 2022 officers Termination of appointment of director (Adrian Paul Lurie) 1 Buy now
22 Aug 2022 officers Termination of appointment of director (Simon Geoffrey Vardigans) 1 Buy now
10 Aug 2022 accounts Annual Accounts 46 Buy now
20 Jun 2022 officers Termination of appointment of director (Kenneth Charles Steven) 1 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2022 accounts Annual Accounts 43 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
05 Jan 2021 accounts Annual Accounts 43 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Appointment of director (Mr Jeffrey Connon) 2 Buy now
04 Nov 2019 accounts Annual Accounts 41 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Termination of appointment of director (Matthew David Newcombe Hobbs) 1 Buy now
24 Sep 2018 accounts Annual Accounts 40 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 40 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Oct 2016 accounts Annual Accounts 35 Buy now
18 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Mar 2016 annual-return Annual Return 10 Buy now
06 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
09 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
29 Jun 2015 capital Return of Allotment of shares 7 Buy now
29 Jun 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2015 resolution Resolution 74 Buy now
18 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 officers Appointment of director (Mr Kenneth Charles Steven) 2 Buy now
26 May 2015 officers Appointment of director (Mr Nicholas Richard Hurrell) 2 Buy now
26 May 2015 officers Appointment of director (Mr Matthew David Newcombe Hobbs) 2 Buy now
26 May 2015 officers Appointment of director (Mr Adrian Paul Lurie) 2 Buy now
19 Feb 2015 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
18 Feb 2015 incorporation Incorporation Company 35 Buy now