OUI MANAGEMENT LIMITED

Company Documents

Date	Description
29/05/2529 May 2025 New	Notification of White Street Investments - Fzco as a person with significant control on 2024-06-05 View Document
29/05/2529 May 2025 New	Change of details for Mr Steven Patrick Dellar as a person with significant control on 2024-06-05 View Document
24/04/2524 April 2025	Confirmation statement made on 2025-04-20 with updates View Document
29/01/2529 January 2025	Registered office address changed from 12 Helmet Row London EC1V 3QJ England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 2025-01-29 View Document
24/09/2424 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
18/07/2418 July 2024	Confirmation statement made on 2024-07-09 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/09/2320 September 2023	Appointment of Mrs Mannika Malhotra as a director on 2023-09-20 View Document
18/09/2318 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
21/07/2321 July 2023	Confirmation statement made on 2023-07-09 with updates View Document
20/07/2320 July 2023	Change of details for Mr Steven Patrick Dellar as a person with significant control on 2022-11-14 View Document
13/07/2313 July 2023	Notification of Helix Fort Limited as a person with significant control on 2022-11-14 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/11/2215 November 2022	Termination of appointment of Michael William Anthony Owen as a director on 2022-11-11 View Document
15/11/2215 November 2022	Termination of appointment of Tom Watson as a director on 2022-11-11 View Document
14/11/2214 November 2022	Appointment of Mr Steven Patrick Dellar as a director on 2022-10-28 View Document
11/11/2211 November 2022	Change of details for Mr Steven Patrick Dellar as a person with significant control on 2022-11-10 View Document
11/11/2211 November 2022	Sub-division of shares on 2022-10-28 View Document
10/11/2210 November 2022	Change of details for Mr Steven Patrick Dellar as a person with significant control on 2022-11-10 View Document
09/11/229 November 2022	Resolutions View Document
09/11/229 November 2022	Resolutions View Document
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
13/07/2113 July 2021	Confirmation statement made on 2021-07-09 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View Document
05/08/205 August 2020	PSC'S CHANGE OF PARTICULARS / GERALD MARIE / 03/08/2020 View Document
05/08/205 August 2020	PSC'S CHANGE OF PARTICULARS / MR STEVEN PATRICK DELLAR / 03/08/2020 View Document
01/07/201 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PATRICK DELLAR View Document
08/10/198 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
10/07/1910 July 2019	CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View Document
07/10/187 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
09/07/189 July 2018	CESSATION OF RONALD BURKLE AS A PSC View Document
09/07/189 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD MARIE View Document

09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES View Document
27/06/1827 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN / 27/06/2018 View Document
18/05/1818 May 2018	REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 12 LEIGH CARR HELMET ROW LONDON EC1V 3QJ ENGLAND View Document
15/05/1815 May 2018	DIRECTOR APPOINTED MR MICHAEL OWEN View Document
15/05/1815 May 2018	REGISTERED OFFICE CHANGED ON 15/05/2018 FROM C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, SECRETARY GORDON DADDS CORPORATE SERVICES LIMITED View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR BARRIE HEATH View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR JULIA KISLA TAYLOR View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR ALI KAVOUSSI View Document
11/05/1811 May 2018	DIRECTOR APPOINTED MR TOM WATSON View Document
24/10/1724 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View Document
16/08/1716 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BURKLE View Document
16/08/1716 August 2017	CESSATION OF ROSBERY INVESTMENT LIMITED AS A PSC View Document
19/01/1719 January 2017	DIRECTOR APPOINTED MR BARRIE DUNCAN HEATH View Document
09/10/169 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View Document
04/07/164 July 2016	REGISTERED OFFICE CHANGED ON 04/07/2016 FROM C/O GORDON DADDS LLP 6 AGAR STREET LONDON WC2N 4HN ENGLAND View Document
06/04/166 April 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED / 05/04/2016 View Document
14/01/1614 January 2016	DIRECTOR APPOINTED JULIA KISLA TAYLOR View Document
14/01/1614 January 2016	DIRECTOR APPOINTED ALI REZA KAVOUSSI View Document
13/01/1613 January 2016	CORPORATE SECRETARY APPOINTED GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED View Document
13/01/1613 January 2016	APPOINTMENT TERMINATED, DIRECTOR SOOBASCHAND SEEBALUCK View Document
13/01/1613 January 2016	REGISTERED OFFICE CHANGED ON 13/01/2016 FROM GROUND FLOOR RIGHT 64 PAUL STREET LONDON EC2A 4NG View Document
14/08/1514 August 2015	Annual return made up to 7 August 2015 with full list of shareholders View Document
03/06/153 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/12/143 December 2014	CURREXT FROM 31/08/2014 TO 31/12/2014 View Document
01/09/141 September 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
07/05/147 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
16/08/1316 August 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
07/08/127 August 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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