- Company Overview for ONJOY LTD (06279950)
- Filing history for ONJOY LTD (06279950)
- People for ONJOY LTD (06279950)
- Charges for ONJOY LTD (06279950)
- Registers for ONJOY LTD (06279950)
- More for ONJOY LTD (06279950)
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) |
---|---|---|---|
31 Jul 2024 | CS01 | Confirmation statement made on 26 July 2024 with updates | |
31 Jul 2024 | CH01 | Director's details changed for Mr Simon Ramery on 31 July 2024 | |
30 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 4 April 2024
|
|
30 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
28 Mar 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
13 Oct 2023 | AA01 | Previous accounting period extended from 31 January 2023 to 31 May 2023 | |
16 Aug 2023 | CS01 | Confirmation statement made on 26 July 2023 with updates | |
13 Jul 2023 | AP01 | Appointment of Mr Simon Lewis Rogers as a director on 1 July 2023 | |
13 Jul 2023 | AP01 | Appointment of Mr Simon Ramery as a director on 1 July 2023 | |
19 May 2023 | MA | Memorandum and Articles of Association | |
19 May 2023 | RESOLUTIONS |
Resolutions
|
|
19 May 2023 | SH08 | Change of share class name or designation | |
19 May 2023 | SH01 |
Statement of capital following an allotment of shares on 5 May 2023
|
|
09 May 2023 | PSC04 | Change of details for Mr Elliot Marc Jacobs as a person with significant control on 5 May 2023 | |
09 May 2023 | AP01 | Appointment of Mr Robert Dean Mackenzie as a director on 5 May 2023 | |
28 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
26 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
15 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
15 Nov 2021 | MA | Memorandum and Articles of Association | |
28 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
25 Aug 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
29 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
22 Sep 2020 | CS01 | Confirmation statement made on 18 August 2020 with no updates | |
21 Jan 2020 | MR01 | Registration of charge 062799500001, created on 17 January 2020 | |
31 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 |