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Oasis Studio Group Limited

Documents

Total Documents99
Total Pages419

Filing History

16 December 2023Amended total exemption full accounts made up to 31 December 2022
28 September 2023Total exemption full accounts made up to 31 December 2022
13 April 2023Confirmation statement made on 6 April 2023 with updates
6 April 2023Change of details for Dkn Holdings Limited as a person with significant control on 5 April 2023
5 April 2023Change of details for Dkn Holdings Limited as a person with significant control on 12 April 2022
30 June 2022Total exemption full accounts made up to 31 December 2021
26 April 2022Confirmation statement made on 12 April 2022 with updates
5 April 2022Secretary's details changed for Maria Deakin on 5 April 2022
5 April 2022Director's details changed for Mr Paul Deakin on 27 March 2019
4 June 2021Total exemption full accounts made up to 31 December 2020
27 May 2021Change of name notice
27 May 2021Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-19
26 April 2021Confirmation statement made on 12 April 2021 with updates
17 September 2020Total exemption full accounts made up to 31 December 2019
17 April 2020Confirmation statement made on 12 April 2020 with updates
13 August 2019Total exemption full accounts made up to 31 December 2018
12 April 2019Confirmation statement made on 12 April 2019 with updates
27 March 2019Registered office address changed from Unit 4 Chatsworth Technology Park Dunston Road, New Whittington Chesterfield Derbyshire S41 8XA United Kingdom to Unit 4 Chatsworth Technology Park Dunston Road, New Whittington Chesterfield Derbyshire S41 8XA on 27 March 2019
26 March 2019Registered office address changed from The White House 10-12 High Street Eckington Sheffield S21 4DN to Unit 4 Chatsworth Technology Park Dunston Road, New Whittington Chesterfield Derbyshire S41 8XA on 26 March 2019
26 September 2018Confirmation statement made on 26 September 2018 with updates
26 September 2018Notification of Dkn Holdings Limited as a person with significant control on 31 August 2018
26 September 2018Cessation of Maria Deakin as a person with significant control on 31 August 2018
26 September 2018Cessation of Paul Deakin as a person with significant control on 31 August 2018
11 September 2018Total exemption full accounts made up to 31 December 2017
15 June 2018Confirmation statement made on 8 June 2018 with no updates
26 March 2018Previous accounting period shortened from 30 June 2018 to 31 December 2017
23 March 2018Previous accounting period shortened from 31 December 2017 to 30 June 2017
22 March 2018Previous accounting period extended from 30 June 2017 to 31 December 2017
20 March 2018Total exemption full accounts made up to 30 June 2017
15 June 2017Confirmation statement made on 8 June 2017 with updates
15 June 2017Confirmation statement made on 8 June 2017 with updates
31 March 2017Total exemption small company accounts made up to 30 June 2016
31 March 2017Total exemption small company accounts made up to 30 June 2016
27 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
22 March 2016Total exemption small company accounts made up to 30 June 2015
22 March 2016Total exemption small company accounts made up to 30 June 2015
29 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
12 December 2014Total exemption small company accounts made up to 30 June 2014
12 December 2014Total exemption small company accounts made up to 30 June 2014
11 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
11 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
11 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
14 January 2014Total exemption small company accounts made up to 30 June 2013
14 January 2014Total exemption small company accounts made up to 30 June 2013
1 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
4 February 2013Total exemption small company accounts made up to 30 June 2012
4 February 2013Total exemption small company accounts made up to 30 June 2012
19 June 2012Annual return made up to 8 June 2012 with a full list of shareholders
19 June 2012Annual return made up to 8 June 2012 with a full list of shareholders
19 June 2012Annual return made up to 8 June 2012 with a full list of shareholders
6 January 2012Total exemption small company accounts made up to 30 June 2011
6 January 2012Total exemption small company accounts made up to 30 June 2011
6 July 2011Annual return made up to 8 June 2011 with a full list of shareholders
6 July 2011Annual return made up to 8 June 2011 with a full list of shareholders
6 July 2011Annual return made up to 8 June 2011 with a full list of shareholders
27 January 2011Total exemption small company accounts made up to 30 June 2010
27 January 2011Total exemption small company accounts made up to 30 June 2010
17 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
17 June 2010Director's details changed for Mr Paul Deakin on 15 February 2010
17 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
17 June 2010Director's details changed for Mr Paul Deakin on 15 February 2010
17 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
30 September 2009Total exemption small company accounts made up to 30 June 2009
30 September 2009Total exemption small company accounts made up to 30 June 2009
17 June 2009Return made up to 08/06/09; full list of members
17 June 2009Secretary's change of particulars / maria deakin / 17/06/2009
17 June 2009Return made up to 08/06/09; full list of members
17 June 2009Director's change of particulars / paul deakin / 17/06/2009
17 June 2009Director's change of particulars / paul deakin / 17/06/2009
17 June 2009Secretary's change of particulars / maria deakin / 17/06/2009
23 September 2008Total exemption small company accounts made up to 30 June 2008
23 September 2008Total exemption small company accounts made up to 30 June 2008
27 June 2008Return made up to 08/06/08; full list of members
27 June 2008Return made up to 08/06/08; full list of members
7 April 2008Total exemption small company accounts made up to 30 June 2007
7 April 2008Total exemption small company accounts made up to 30 June 2007
6 July 2007Return made up to 08/06/07; full list of members
6 July 2007Return made up to 08/06/07; full list of members
26 February 2007Registered office changed on 26/02/07 from: staveley hall, church street staveley chesterfield derbyshire S43 3TN
26 February 2007Registered office changed on 26/02/07 from: staveley hall, church street staveley chesterfield derbyshire S43 3TN
4 July 2006Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100
4 July 2006Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100
9 June 2006New director appointed
9 June 2006New secretary appointed
9 June 2006New secretary appointed
9 June 2006Registered office changed on 09/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB
9 June 2006Registered office changed on 09/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB
9 June 2006New director appointed
8 June 2006Incorporation
8 June 2006Secretary resigned
8 June 2006Secretary resigned
8 June 2006Incorporation
8 June 2006Director resigned
8 June 2006Director resigned
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