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ONECLICKHR LIMITED

Company number 03252181

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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)
15 Jan 2024 AA Accounts for a small company made up to 30 June 2023
17 Dec 2023 AD02 Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
06 Apr 2023 AA Accounts for a small company made up to 30 June 2022
19 Feb 2023 AD04 Register(s) moved to registered office address 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF
19 Feb 2023 AD04 Register(s) moved to registered office address 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF
30 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
07 Sep 2022 TM01 Termination of appointment of Michael Anthony Bonarti as a director on 1 September 2022
02 Sep 2022 TM01 Termination of appointment of Jeffrey Lewis Phipps as a director on 1 September 2022
02 Sep 2022 AD01 Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 Causeway Park the Causeway Staines-upon-Thames TW18 3BF on 2 September 2022
02 Sep 2022 AP01 Appointment of Mr Sirsha Haldar as a director on 1 September 2022
18 Jan 2022 AA Accounts for a small company made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
10 Dec 2020 AA Accounts for a small company made up to 30 June 2020
17 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
03 Feb 2020 AA Accounts for a small company made up to 30 June 2019
03 Dec 2019 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 November 2019
03 Dec 2019 AD02 Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT
15 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
31 Jul 2019 AA Accounts for a small company made up to 30 June 2018
16 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
17 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates