OVERWERX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Group of companies' accounts made up to 2024-02-27 |
| 27/02/2527 February 2025 | Current accounting period shortened from 2024-02-28 to 2024-02-27 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Memorandum and Articles of Association |
| 06/03/246 March 2024 | Resolutions |
| 28/02/2428 February 2024 | Accounts for a small company made up to 2023-02-28 |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 18/09/2318 September 2023 | Change of details for Mr Andrew George Michael as a person with significant control on 2023-05-21 |
| 17/05/2317 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Appointment of Ms Harminder Kaur Chahal as a director on 2023-01-30 |
| 02/02/232 February 2023 | Second filing of Confirmation Statement dated 2023-02-13 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 19/10/2219 October 2022 | Registered office address changed from 91 Wimpole Street Marylebone London W1G 0EF England to C/O Xl Associates Hazara House 502 - 504 Dudley Road Wolverhampton WV2 3AA on 2022-10-19 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 14/10/2114 October 2021 | Registered office address changed from 502-504 Dudley Road Wolverhampton WV2 3AA England to 91 Wimpole Street Marylebone London W1G 0EF on 2021-10-14 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 23/09/2123 September 2021 | Termination of appointment of Jeffrey Hill as a director on 2021-09-22 |
| 23/09/2123 September 2021 | Appointment of Mr John Maurice Maynard Ponsonby as a director on 2021-09-22 |
| 24/07/2124 July 2021 | Statement of capital following an allotment of shares on 2021-06-02 |
| 13/07/2113 July 2021 | Previous accounting period extended from 2021-01-31 to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/01/2014 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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