OKTEIN INTERACTIVE LTD
Company number 11623775 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 2 Jun 2026 | Registered office address changed from 14 Parfrey Street London W6 9EN England to Morlands Farm Chinnor Road Bledlow Ridge High Wycombe HP14 4AA on 2026-06-02 · 1 page | View document |
| 5 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 5 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 25 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 6 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 25 Apr 2025 | Registered office address changed from 14 Shouldham Street London W1H 5FJ England to 14 Parfrey Street London W6 9EN on 2025-04-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 4 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr George Henry Steven Mitchard on 2023-08-03 · 2 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Adam Istvan Merten on 2023-08-06 · 2 pages | View document |
| 16 Oct 2023 | Change of details for Oktein Holdings Limited as a person with significant control on 2023-08-03 · 2 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr George Henry Steven Mitchard on 2023-08-03 · 2 pages | View document |
| 3 Aug 2023 | Registered office address changed from Jonathan Lea Limited Commerce House 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Flat 2 2 Chippenham Mews London W9 2AW on 2023-08-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 17 Oct 2022 | Director's details changed for Mr George Henry Steven Mitchard on 2021-10-15 · 2 pages | View document |
| 17 Oct 2022 | Director's details changed for Mr George Henry Steven Mitchard on 2021-11-11 · 2 pages | View document |
| 17 Oct 2022 | Director's details changed for Mr Adam Istvan Merten on 2021-11-11 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Change of details for Oktein Holdings Limited as a person with significant control on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Registered office address changed from Jonathan Lea Limited Basepoint Business Centre, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA United Kingdom to Jonathan Lea Limited Commerce House 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2021-11-11 · 1 page | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 14 Jun 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 14 Jun 2021 | 31/03/21 UNAUDITED ABRIDGED | View document |
| 12 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OKTEIN HOLDINGS LIMITED | View document |
| 12 May 2021 | CESSATION OF GEORGE HENRY STEVEN MITCHARD AS A PSC | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | View document |
| 13 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR GEORGE HENRY STEVEN MITCHARD / 09/07/2020 | View document |
| 27 Jul 2020 | CHANGE OF NAME 30/06/2020 | View document |
| 10 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MERTEN / 09/07/2020 | View document |
| 10 Jul 2020 | COMPANY NAME CHANGED OKTEIN LTD CERTIFICATE ISSUED ON 10/07/20 | View document |
| 10 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY STEVEN MITCHARD / 09/07/2020 | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 14 SHOULDHAM STREET LONDON W1H 5FJ UNITED KINGDOM | View document |
| 15 May 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY STEVEN MITCHARD / 14/10/2019 | View document |
| 31 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE HENRY STEVEN MITCHARD / 14/10/2019 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHARD | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR ADAM MERTEN | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR PAUL MITCHARD | View document |
| 4 Jul 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 | View document |
| 15 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |