Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Feb 2021 |
CC04 |
Statement of company's objects
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
MR01 |
Registration of charge 028777940004, created on 15 February 2021
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23 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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06 Nov 2020 |
PSC02 |
Notification of Onecom Group Limited as a person with significant control on 4 November 2020
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06 Nov 2020 |
PSC07 |
Cessation of Wendy Lee as a person with significant control on 4 November 2020
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06 Nov 2020 |
PSC07 |
Cessation of Christopher Lee as a person with significant control on 4 November 2020
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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
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06 Nov 2020 |
AP01 |
Appointment of Mr Christian James Foxton Craggs as a director on 4 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Adam Fowler as a director on 4 November 2020
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06 Nov 2020 |
TM02 |
Termination of appointment of Wendy Lee as a secretary on 4 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Christopher Lee as a director on 4 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Peter John Seward as a director on 4 November 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2016
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Christopher Lee on 18 March 2019
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18 Mar 2019 |
CH03 |
Secretary's details changed for Wendy Lee on 18 March 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-09
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10 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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