OLIVER ROBERTS LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-06-30

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25/04/2425 April 2024 Registered office address changed from Studio 6 6 Hornsey Street London N7 8GR England to K1 Watch Surgery W12 Shopping Centre Shepherds Bush W12 8PP on 2024-04-25

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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05/06/235 June 2023 Change of details for Mr Ozgur Yilmaz as a person with significant control on 2023-06-05

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28/09/2228 September 2022 Termination of appointment of Gokhan Yilmaz as a director on 2022-09-28

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28/09/2228 September 2022 Appointment of Mr Ozgur Yilmaz as a director on 2022-09-28

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 30/06/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/05/2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM UNIT 003 PARMA HOUSE CLARENDON ROAD LONDON N22 6UL ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/10/1816 October 2018 PREVEXT FROM 28/02/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZGUR YILMAZ

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOKHAN YILMAZ

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM UNIT 003 PARMA HOUSE KINGFISHER PLACE, CLARENDON ROAD LONDON N22 6XF UNITED KINGDOM

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02/02/172 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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