125 OBS GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 05/08/245 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/01/239 January 2023 | Director's details changed for Mr Benjamin Fielding on 2022-11-30 |
| 02/11/222 November 2022 | Appointment of Mr Benjamin Fielding as a director on 2022-10-10 |
| 02/11/222 November 2022 | Termination of appointment of Vincent Cheshire as a director on 2022-10-10 |
| 04/10/224 October 2022 | Appointment of Mr Guo Yeou Yong as a director on 2022-09-30 |
| 04/10/224 October 2022 | Termination of appointment of Shao Hong Frank Khoo as a director on 2022-09-30 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1913 November 2019 | SECOND FILING OF AP01 FOR EIK SHENG KWEK |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 25/04/1925 April 2019 | SECOND FILING OF AP01 FOR MR SHAO HONG FRANK KHOO |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 6 5TH FLOOR ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHOO SHAO HONG FRANK / 12/03/2019 |
| 12/03/1912 March 2019 | CHANGE PERSON AS DIRECTOR |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR KWEK EIK SHENG |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR KHOO SHAO HONG FRANK |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR MARK LIM CHENG CHUAN |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091979270001 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 24/05/2016 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 18/08/2015 |
| 29/09/1529 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 29/09/1529 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 16/08/2015 |
| 16/08/1516 August 2015 | REGISTERED OFFICE CHANGED ON 16/08/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP UNITED KINGDOM |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 26/02/1526 February 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 14/10/1414 October 2014 | ALTER ARTICLES 30/09/2014 |
| 14/10/1414 October 2014 | ARTICLES OF ASSOCIATION |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091979270001 |
| 01/09/141 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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