O&G GROUP LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Registered office address changed from 315, 37 Cremer Street London E2 8HD United Kingdom to 321, 37 Cremer Street London E2 8HD on 2025-05-23

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07/11/247 November 2024 Confirmation statement made on 2024-11-01 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2023-12-31

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11/12/2311 December 2023 Total exemption full accounts made up to 2022-12-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with no updates

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20/04/2320 April 2023 Registered office address changed from 321, 37 Cremer Street London E2 8HD United Kingdom to 315, 37 Cremer Street London E2 8HD on 2023-04-20

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03/11/223 November 2022 Confirmation statement made on 2022-11-01 with no updates

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02/11/222 November 2022 Registered office address changed from 37 Cremer Street Cremer Street London E2 8HB England to 321, 37 Cremer Street London E2 8HD on 2022-11-02

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-01 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NOAH HITCHCOX / 01/10/2019

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30/09/1930 September 2019 30/11/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 103 GAUNT STREET LONDON SE1 6DP ENGLAND

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04/03/194 March 2019 COMPANY NAME CHANGED WINDLEND CAPITAL LIMITED CERTIFICATE ISSUED ON 04/03/19

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 18 FENTIMAN ROAD LONDON SW8 1LF ENGLAND

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05/09/185 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17

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25/07/1825 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 2 BENTINCK STREET LONDON W1U 2FA

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 39 WELBECK STREET WELBECK STREET LONDON W1G 8DR

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/11/145 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/07/1411 July 2014 COMPANY NAME CHANGED SAY NO MORE LIMITED CERTIFICATE ISSUED ON 11/07/14

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 15 POST HORN LANE FOREST ROW SUSSEX RH18 5DD UNITED KINGDOM

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/11/1229 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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