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ONLY CONNECT UK

Company number 05848399

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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)
07 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
11 Aug 2023 AP01 Appointment of Mr Charles Trotman as a director on 24 June 2023
11 Aug 2023 AP01 Appointment of Mrs Dionne Trotman as a director on 24 July 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
15 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
25 Nov 2022 TM01 Termination of appointment of Catherine Dawkins as a director on 28 October 2022
21 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
25 Jun 2021 AA Full accounts made up to 31 August 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
20 May 2021 AP01 Appointment of Ms Omolara Jonah as a director on 20 May 2021
10 May 2021 AP01 Appointment of Ms Catherine Dawkins as a director on 4 May 2021
05 May 2021 PSC08 Notification of a person with significant control statement
28 Apr 2021 PSC07 Cessation of Danny Rayne Kruger as a person with significant control on 28 April 2021
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 01/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2020 CC02 Notice of removal of restriction on the company's articles
30 Sep 2020 AP01 Appointment of Ms Charlotte Rendle as a director on 14 September 2020
04 Sep 2020 AA Full accounts made up to 31 August 2019
01 Sep 2020 PSC07 Cessation of Catch 22 Charity Limited as a person with significant control on 1 September 2020
01 Sep 2020 PSC01 Notification of Danny Kruger as a person with significant control on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Christopher Robert Wright as a director on 31 August 2020
18 Aug 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
18 Aug 2020 TM02 Termination of appointment of Orla Mary Ann Morris as a secretary on 8 August 2020
07 Aug 2020 AP03 Appointment of Mr Simon Pellew as a secretary on 7 August 2020
23 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates