OXYGEN FREEJUMPING ACTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Administrator's progress report |
| 16/07/2416 July 2024 | Administrator's progress report |
| 28/06/2428 June 2024 | Notice of extension of period of Administration |
| 01/02/241 February 2024 | Administrator's progress report |
| 05/08/235 August 2023 | Administrator's progress report |
| 27/06/2327 June 2023 | Notice of extension of period of Administration |
| 10/02/2310 February 2023 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 2023-02-10 |
| 06/02/236 February 2023 | Administrator's progress report |
| 21/10/2221 October 2022 | Notice of appointment of a replacement or additional administrator |
| 10/10/2210 October 2022 | Notice of appointment of a replacement or additional administrator |
| 07/10/227 October 2022 | Notice of order removing administrator from office |
| 07/10/227 October 2022 | Notice of order removing administrator from office |
| 03/05/223 May 2022 | Termination of appointment of Timothy Paul Johnston as a director on 2022-04-28 |
| 02/02/222 February 2022 | Administrator's progress report |
| 09/08/219 August 2021 | Administrator's progress report |
| 13/07/2113 July 2021 | Notice of extension of period of Administration |
| 07/09/197 September 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM UNIT 15 VISION INDUSTRIAL PARK KENDAL AVENUE ACTON LONDON W3 0AF |
| 15/07/1915 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008309 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR TIMOTHY PAUL JOHNSTON |
| 13/03/1913 March 2019 | ALTER ARTICLES 01/03/2019 |
| 13/03/1913 March 2019 | ARTICLES OF ASSOCIATION |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SURRIDGE |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OXYGEN BIDCO LIMITED |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR JONATHAN MARK PENFOLD |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVAL SHAH |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR KEVAL SHAH |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR TIMOTHY DONAL NORTH SURRIDGE |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STALKER |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM PLINSTON |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES ENGLAND |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092997730008 |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092997730007 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092997730006 |
| 29/06/1829 June 2018 | CESSATION OF OXYGEN FREEJUMPING LIMITED AS A PSC |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092997730005 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092997730004 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092997730003 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092997730002 |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | ADOPT ARTICLES 01/02/2016 |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092997730001 |
| 28/01/1628 January 2016 | COMPANY NAME CHANGED ALTITUDE PARKS LIMITED CERTIFICATE ISSUED ON 28/01/16 |
| 10/12/1510 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL STALKER |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWE |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES WILSON |
| 10/07/1510 July 2015 | PREVSHO FROM 30/11/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/11/1418 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1418 November 2014 | COMPANY NAME CHANGED ALTIPARKS ACTON LIMITED CERTIFICATE ISSUED ON 18/11/14 |
| 06/11/146 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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