OFF THE DECK UK LIMITED

Company number 14752419 ·

Active

48 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-03-22 with updates · 5 pages View document
5 Jan 2026 Statement of capital following an allotment of shares on 2025-12-24 · 3 pages View document
5 Dec 2025 Termination of appointment of William Harrison as a director on 2025-12-05 · 1 page View document
21 Nov 2025 Statement of capital following an allotment of shares on 2025-11-18 · 3 pages View document
21 Oct 2025 Cessation of William Harrison as a person with significant control on 2025-10-21 · 1 page View document
19 Aug 2025 SH20 · 1 page View document
19 Aug 2025 Resolutions · 1 page View document
19 Aug 2025 CAP-SS · 1 page View document
19 Aug 2025 Statement of capital on 2025-08-19 · 3 pages View document
30 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
18 Apr 2025 Notification of William Harrison as a person with significant control on 2025-04-03 · 2 pages View document
18 Apr 2025 Notification of Ashley Simpson Hare as a person with significant control on 2025-04-03 · 2 pages View document
18 Apr 2025 Notification of Alexander Thornton Hare as a person with significant control on 2025-04-03 · 2 pages View document
18 Apr 2025 Notification of Alan Francis Shubotham as a person with significant control on 2025-04-03 · 2 pages View document
3 Apr 2025 Cessation of Alan Francis Shubotham as a person with significant control on 2024-08-21 · 1 page View document
3 Apr 2025 Cessation of Ashley Simpson Hare as a person with significant control on 2024-08-21 · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-03-22 with updates · 6 pages View document
3 Apr 2025 Cessation of Alexander Thornton Hare as a person with significant control on 2024-08-21 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Statement of capital following an allotment of shares on 2024-08-21 · 3 pages View document
4 Feb 2025 Statement of capital following an allotment of shares on 2024-07-11 · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
29 Nov 2024 Statement of capital following an allotment of shares on 2024-11-14 · 3 pages View document
12 Aug 2024 Registered office address changed from 42a Barclay Road London SW6 1EH United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2024-08-12 · 1 page View document
12 Aug 2024 Director's details changed for Mr William Harrison on 2024-08-12 · 2 pages View document
12 Aug 2024 Director's details changed for Mr Ashley Simpson Hare on 2024-08-12 · 2 pages View document
27 Jun 2024 Change of details for Mr Alexander Thornton Hare as a person with significant control on 2024-03-22 · 2 pages View document
27 Jun 2024 Change of details for Mr Ashley Simpson Hare as a person with significant control on 2024-03-22 · 2 pages View document
27 Jun 2024 Change of details for Mr Alan Francis Shubotham as a person with significant control on 2024-03-22 · 2 pages View document
22 Jun 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-01 · 4 pages View document
2 May 2024 Statement of capital following an allotment of shares on 2024-05-01 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Mar 2024 Resolutions View document
30 Mar 2024 Resolutions View document
30 Mar 2024 Resolutions · 3 pages View document
30 Mar 2024 Memorandum and Articles of Association · 21 pages View document
30 Mar 2024 Resolutions View document
28 Mar 2024 Confirmation statement made on 2024-03-22 with updates · 4 pages View document
26 Mar 2024 Notification of Alan Francis Shubotham as a person with significant control on 2024-03-22 · 2 pages View document
26 Mar 2024 Withdrawal of a person with significant control statement on 2024-03-26 · 2 pages View document
26 Mar 2024 Notification of Ashley Simpson Hare as a person with significant control on 2024-03-22 · 2 pages View document
26 Mar 2024 Notification of Alexander Thornton Hare as a person with significant control on 2024-03-22 · 2 pages View document
25 Mar 2024 Appointment of Mr Alan Francis Shubotham as a director on 2024-03-22 · 2 pages View document
5 Jan 2024 Statement of capital following an allotment of shares on 2023-12-22 · 3 pages View document
18 Jul 2023 Statement of capital following an allotment of shares on 2023-07-17 · 3 pages View document
7 Jun 2023 Termination of appointment of Alan Francis Shubotham as a director on 2023-05-31 · 1 page View document
23 Mar 2023 Incorporation · 11 pages View document
Filing Not available