O2R LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Administrator's progress report |
| 10/12/2410 December 2024 | Administrator's progress report |
| 27/09/2427 September 2024 | Notice of extension of period of Administration |
| 17/06/2417 June 2024 | Administrator's progress report |
| 06/02/246 February 2024 | Result of meeting of creditors |
| 31/12/2331 December 2023 | Statement of administrator's proposal |
| 14/11/2314 November 2023 | Registered office address changed from 72 Flora Road Birmingham B25 8BH United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2023-11-14 |
| 13/11/2313 November 2023 | Appointment of an administrator |
| 13/10/2313 October 2023 | Notification of Leonard James Cottam as a person with significant control on 2023-10-07 |
| 13/10/2313 October 2023 | Termination of appointment of Ali Haider Mahmood as a director on 2023-10-07 |
| 13/10/2313 October 2023 | Appointment of Mr Leonard James Cottam as a director on 2023-10-07 |
| 13/10/2313 October 2023 | Registered office address changed from 18 Newbridge Road Birmingham B9 5JG England to 72 Flora Road Birmingham B25 8BH on 2023-10-13 |
| 13/10/2313 October 2023 | Cessation of Ali Haider Mahmood as a person with significant control on 2023-10-07 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 23/08/2323 August 2023 | Withdrawal of a person with significant control statement on 2023-08-23 |
| 23/08/2323 August 2023 | Registered office address changed from Soukra Unit 7 Icon Outlet, the O2 Peninsula Square London SE10 0DX England to 18 Newbridge Road Birmingham B9 5JG on 2023-08-23 |
| 23/08/2323 August 2023 | Appointment of Mr Ali Haider Mahmood as a director on 2023-08-19 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 23/08/2323 August 2023 | Notification of Ali Haider Mahmood as a person with significant control on 2023-08-23 |
| 23/08/2323 August 2023 | Termination of appointment of Ali Haider Mahmood as a director on 2023-08-19 |
| 23/08/2323 August 2023 | Termination of appointment of Hamdi Bensalem Abid as a director on 2023-08-13 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 19/08/2319 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 19/08/2319 August 2023 | Notification of a person with significant control statement |
| 19/08/2319 August 2023 | Appointment of Mr Hamdi Bensalem Abid as a director on 2023-08-13 |
| 19/08/2319 August 2023 | Cessation of Ali Haider Mahmood as a person with significant control on 2023-08-13 |
| 11/08/2311 August 2023 | Termination of appointment of Hamdi Bensalem Abid as a director on 2023-08-11 |
| 11/08/2311 August 2023 | Director's details changed for Mr Ali Haider Mahmood on 2023-08-11 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 11/08/2311 August 2023 | Termination of appointment of Sanjivan Nandhe as a director on 2023-08-11 |
| 11/08/2311 August 2023 | Director's details changed for Mr Ali Haider Mahmood on 2023-08-11 |
| 11/08/2311 August 2023 | Notification of Ali Haider Mahmood as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Change of details for Mr Ali Haider Mahmood as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Cessation of Sanjivan Nandhe as a person with significant control on 2023-08-11 |
| 30/05/2330 May 2023 | Registered office address changed from Flat 34 Kirk House Hirst Crescent Wembley HA9 7HF England to Soukra Unit 7 Icon Outlet, the O2 Peninsula Square London SE10 0DX on 2023-05-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/06/219 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIVAN NANDHE / 06/06/2021 |
| 09/06/219 June 2021 | DIRECTOR APPOINTED MR JOSHUA DAN-IKHIDE |
| 09/06/219 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMDI BENSALEM ABID / 06/06/2021 |
| 06/06/216 June 2021 | DIRECTOR APPOINTED MR HAMDI BENSALEM ABID |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 04/02/214 February 2021 | CESSATION OF RYAANS GROUP UK LTD AS A PSC |
| 04/02/214 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJIVAN NANDHE |
| 12/11/2012 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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