FIRST OAK GROUP LIMITED
Company number 10822429 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 1 Oct 2025 | Registration of charge 108224290001, created on 2025-09-18 · 20 pages | View document |
| 19 Sep 2025 | Second filing of Confirmation Statement dated 2025-05-17 · 4 pages | View document |
| 19 Sep 2025 | Cessation of Romy Elizabeth Summerskill as a person with significant control on 2025-09-01 · 1 page | View document |
| 19 Sep 2025 | Notification of First Oak Group Holdings Limited as a person with significant control on 2025-09-01 · 2 pages | View document |
| 18 Sep 2025 | Change of details for Ms Romy Elizabeth Summerskill as a person with significant control on 2025-05-12 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 15 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 13 Nov 2024 | Termination of appointment of Yonatan Ayele as a director on 2024-08-28 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 24 May 2024 | Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-24 · 1 page | View document |
| 30 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 16 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 3 pages | View document |
| 25 Jan 2023 | Notification of Romy Elizabeth Summerskill as a person with significant control on 2020-11-16 · 2 pages | View document |
| 24 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-24 · 2 pages | View document |
| 12 Oct 2022 | Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-12 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 5 pages | View document |
| 2 Mar 2022 | Resolutions · 1 page | View document |
| 2 Mar 2022 | Resolutions | View document |
| 2 Mar 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 5 pages | View document |
| 23 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR ENGLAND | View document |
| 23 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 28 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 28 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 16 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |