OH ASSIST INTERMEDIATE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-14 with no updates

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/12/2418 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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06/10/246 October 2024 Appointment of Mrs Brenda Orelu as a secretary on 2024-10-01

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06/10/246 October 2024 Appointment of Mrs Heidi Samsara Giles as a director on 2024-10-01

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01/10/241 October 2024 Termination of appointment of Christopher Bone as a secretary on 2024-09-30

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01/10/241 October 2024 Termination of appointment of Adam Thomas Councell as a director on 2024-09-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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24/05/2424 May 2024 Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

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16/11/2316 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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16/11/2316 November 2023

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16/11/2316 November 2023

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16/11/2316 November 2023

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25/08/2325 August 2023 Appointment of Mr Christopher Bone as a secretary on 2023-08-01

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25/08/2325 August 2023 Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

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05/07/235 July 2023 Confirmation statement made on 2023-07-04 with no updates

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04/01/234 January 2023 Termination of appointment of Simon Arnold as a director on 2022-12-31

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21/09/2221 September 2022 Full accounts made up to 2021-12-31

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14/02/2214 February 2022 Change of details for Oh Assist Group Limited as a person with significant control on 2022-01-24

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Memorandum and Articles of Association

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26/01/2226 January 2022 Appointment of Mr Matthew James Allen as a secretary on 2022-01-24

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26/01/2226 January 2022 Appointment of Mr Adam Thomas Councell as a director on 2022-01-24

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26/01/2226 January 2022 Appointment of Mr Alexander Peter Dacre as a director on 2022-01-24

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26/01/2226 January 2022 Satisfaction of charge 096216120001 in full

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26/01/2226 January 2022 Satisfaction of charge 096216120002 in full

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26/01/2226 January 2022 Registered office address changed from Meadow Court 2 Hayland Street Sheffield S9 1BY United Kingdom to 20 Grosvenor Place London SW1X 7HN on 2022-01-26

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15/06/2115 June 2021 Confirmation statement made on 2021-06-03 with updates

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15/06/2115 June 2021 Full accounts made up to 2020-12-31

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR LISA ALLAN

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR LUCILLE WRIGHT

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05/09/195 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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24/09/1824 September 2018 DIRECTOR APPOINTED MR SIMON ARNOLD

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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13/06/1813 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JESSOP

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STALGIS

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15/06/1715 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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17/03/1717 March 2017 ARTICLES OF ASSOCIATION

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17/03/1717 March 2017 TRANSACTION 16/12/2016

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08/03/178 March 2017 16/12/2016

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09/02/179 February 2017 DIRECTOR APPOINTED CHRISTOPHER JESSOP

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26/01/1726 January 2017 ALTER ARTICLES 16/12/2016

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096216120002

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06/10/166 October 2016 30/12/15 TOTAL EXEMPTION FULL

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03/06/163 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR APPOINTED LUCILLE PATRICIA WRIGHT

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANAND JAIN

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29/01/1629 January 2016 DIRECTOR APPOINTED ANTHONY DAVID STALGIS

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29/01/1629 January 2016 DIRECTOR APPOINTED JONATHAN THOMAS

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20/01/1620 January 2016 31/12/15 STATEMENT OF CAPITAL GBP 2000000

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15/01/1615 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096216120001

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 2 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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17/08/1517 August 2015 DIRECTOR APPOINTED MR ANAND JAIN

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30/07/1530 July 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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