(CS01) Confirmation statement with no updates 1st February 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 1st February 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(7 pages)
|
(TM01) 24th January 2022 - the day director's appointment was terminated
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 24th January 2022
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 1st February 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 14th, August 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 26th March 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 15th January 2017 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 15th January 2017
filed on: 26th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 17th January 2019 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 1st, October 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 1st, October 2020
| incorporation
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 28th April 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 28th April 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 5th April 2019. New Address: 5 Stratford Place London W1C 1AX. Previous address: Oracle House 8-12 Welbeck Way London W1G 9YL
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 28th April 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(11 pages)
|
(CH01) On 12th May 2017 director's details were changed
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th May 2017
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 28th April 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 29th October 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 29th October 2015 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th November 2015: 100.00 GBP
capital
|
|
(AA) Small-sized company accounts made up to 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 29th October 2014 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Address change date: 29th October 2014. New Address: Oracle House 8-12 Welbeck Way London W1G 9YL. Previous address: 8-12 Welbeck Way Welbeck Way Oracle House London W1G 9YL England
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 20th October 2014. New Address: 8-12 Welbeck Way Welbeck Way Oracle House London W1G 9YL. Previous address: 9 Wimpole Street London W1G 9SG England
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 8-12 Welbeck Way London W1G 9YL on 27th January 2014
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 7th October 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) 14th March 2013 - the day director's appointment was terminated
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st October 2012 to 31st December 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(3 pages)
|
(CH01) On 22nd September 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 7th October 2012 with full list of members
filed on: 10th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 16th February 2012
filed on: 16th, February 2012
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed oracle capital legal LIMITEDcertificate issued on 13/02/12
filed on: 13th, February 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 13th February 2012
change of name
|
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(NM01) Change of name by resolution
change of name
|
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(NEWINC) Incorporation
filed on: 7th, October 2011
| incorporation
|
Free Download
(7 pages)
|