- Company Overview for ONELOGIN LIMITED (08729235)
- Filing history for ONELOGIN LIMITED (08729235)
- People for ONELOGIN LIMITED (08729235)
- More for ONELOGIN LIMITED (08729235)
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) |
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22 Jan 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 | |
22 Jan 2024 | AD01 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024 | |
14 Nov 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
24 Oct 2023 | TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 October 2023 | |
01 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
13 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
11 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
01 Oct 2022 | PSC01 | Notification of Jose Feliciano as a person with significant control on 2 February 2022 | |
01 Oct 2022 | PSC01 | Notification of Behdad Eghbali as a person with significant control on 2 February 2022 | |
01 Oct 2022 | PSC09 | Withdrawal of a person with significant control statement on 1 October 2022 | |
11 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
06 Oct 2021 | AP04 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 1 October 2021 | |
06 Oct 2021 | AP01 | Appointment of Aiden Patrick Lyne as a director on 1 October 2021 | |
06 Oct 2021 | AP01 | Appointment of Bradley Haque as a director on 1 October 2021 | |
06 Oct 2021 | TM01 | Termination of appointment of Bernard Kivlan Huger as a director on 1 October 2021 | |
06 Oct 2021 | TM01 | Termination of appointment of Brad Brooks as a director on 1 October 2021 | |
06 Oct 2021 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2021 | |
06 Oct 2021 | AD01 | Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ England to 5th Floor One New Change London EC4M 9AF on 6 October 2021 | |
02 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
13 Oct 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
16 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
20 Feb 2020 | AUD | Auditor's resignation | |
11 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates | |
08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
30 Aug 2019 | TM01 | Termination of appointment of Thomas Pedersen as a director on 27 August 2019 |