Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Nov 2020 | AA01 | Current accounting period shortened from 31 March 2021 to 31 December 2020 | |
12 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with updates | |
06 Nov 2020 | PSC02 | Notification of Onecom Group Limited as a person with significant control on 4 November 2020 | |
06 Nov 2020 | PSC07 | Cessation of Wendy Lee as a person with significant control on 4 November 2020 | |
06 Nov 2020 | PSC07 | Cessation of Christopher Lee as a person with significant control on 4 November 2020 | |
06 Nov 2020 | AD01 | Registered office address changed from Comms House Pennywell Industrial Estate Hylton Road Sunderland Tyne and Wear SR4 9EN to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 6 November 2020 | |
06 Nov 2020 | AP01 | Appointment of Mr Christian James Foxton Craggs as a director on 4 November 2020 | |
06 Nov 2020 | AP01 | Appointment of Mr Adam Fowler as a director on 4 November 2020 | |
06 Nov 2020 | TM02 | Termination of appointment of Wendy Lee as a secretary on 4 November 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Christopher Lee as a director on 4 November 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Peter John Seward as a director on 4 November 2020 | |
29 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
12 Aug 2020 | RP04CS01 | Second filing of Confirmation Statement dated 10 November 2016 | |
12 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
09 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
18 Mar 2019 | CH01 | Director's details changed for Mr Christopher Lee on 18 March 2019 | |
18 Mar 2019 | CH03 | Secretary's details changed for Wendy Lee on 18 March 2019 | |
14 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
30 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
10 Jul 2018 | RESOLUTIONS |
Resolutions
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10 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
02 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Nov 2016 | CS01 |
Confirmation statement made on 10 November 2016 with updates
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14 Sep 2016 | MR04 | Satisfaction of charge 3 in full |