ONSS PROPERTY COMPANY LIMITED

Company number 08195218

Date	Type	Description	View / Download
21 Dec 2023	MR01	Registration of charge 081952180004, created on 21 December 2023	(44 pages)
12 Dec 2023	PSC01	Notification of Yat Kit Jong as a person with significant control on 18 January 2023	(2 pages)
12 Dec 2023	PSC01	Notification of Tak Wai Wong as a person with significant control on 18 January 2023	(2 pages)
12 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 12 December 2023	(2 pages)
01 Nov 2023	RP04PSC07	Second filing for the cessation of Onss Holding Company Limited as a person with significant control	(4 pages)
26 Sep 2023	RP04PSC08	Second filing for the notification of a person with significant control statement	(4 pages)
24 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(4 pages)
04 May 2023	PSC08	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 26/09/2023.	(3 pages)
04 May 2023	PSC07	Cessation of Onss Holding Company Limited as a person with significant control on 4 May 2023 ANNOTATION Clarification a second filed PSC07 was registered on 01/11/2023.	(2 pages)
31 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
03 Feb 2023	PSC02	Notification of Onss Holding Company Limited as a person with significant control on 18 January 2023	(2 pages)
03 Feb 2023	PSC07	Cessation of The City of London Real Property Company Limited as a person with significant control on 18 January 2023	(1 page)
03 Feb 2023	MR04	Satisfaction of charge 081952180003 in full	(1 page)
03 Feb 2023	MR04	Satisfaction of charge 081952180002 in full	(1 page)
03 Feb 2023	MR04	Satisfaction of charge 1 in full	(1 page)
01 Feb 2023	AP01	Appointment of Mr Paul Loynes as a director on 18 January 2023	(2 pages)
01 Feb 2023	AP04	Appointment of Altum Secretaries Limited as a secretary on 18 January 2023	(2 pages)
31 Jan 2023	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 2a Charing Cross Road London WC2H 0HF on 31 January 2023	(1 page)
31 Jan 2023	AP01	Appointment of Mr Jeremy David Tredennick Titchen as a director on 18 January 2023	(2 pages)
31 Jan 2023	AP01	Appointment of Mr Tin for Tsang as a director on 18 January 2023	(2 pages)
31 Jan 2023	CERTNM	Company name changed ls 1 new street square LIMITED\certificate issued on 31/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-27	(3 pages)
31 Jan 2023	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 18 January 2023	(1 page)
31 Jan 2023	TM01	Termination of appointment of Leigh Mccaveny as a director on 18 January 2023	(1 page)
31 Jan 2023	TM01	Termination of appointment of Ls Director Limited as a director on 18 January 2023	(1 page)
31 Jan 2023	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 18 January 2023	(1 page)