OKWHEELS LTD
Company number 09943384 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2024 | RP10 · 1 page | View document |
| 2 Oct 2024 | RP09 · 1 page | View document |
| 2 Oct 2024 | Registered office address changed to PO Box 4385, 09943384 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-02 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Secretarial Appointments Limited as a secretary on 2024-05-21 · 1 page | View document |
| 3 Dec 2023 | Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-03 · 1 page | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 Jun 2023 | Appointment of Secretarial Appointments Limited as a secretary on 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Termination of appointment of Anglodan Secretaries Limited as a secretary on 2023-05-31 · 1 page | View document |
| 1 Jun 2023 | Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 2023-06-01 · 1 page | View document |
| 10 May 2022 | Termination of appointment of Marco Pasetto as a director on 2022-05-10 · 1 page | View document |
| 10 May 2022 | Appointment of Mr Massimiliano Frontini as a director on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with updates · 4 pages | View document |
| 10 May 2022 | Notification of Massimiliano Frontini as a person with significant control on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Cessation of Iliade Sa as a person with significant control on 2022-05-10 · 1 page | View document |
| 10 May 2022 | Cessation of Marco Pasetto as a person with significant control on 2022-05-10 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 4 pages | View document |
| 4 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR MARCO PASETTO | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR BASHIR SALAT | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 18 Feb 2016 | CURRSHO FROM 31/01/2017 TO 31/08/2016 | View document |
| 11 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |