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ONCE UPON A TIME GLOBAL LTD

Company number 12329089

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Company Results (links open in a new window)
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 Jul 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
15 Jul 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-06-30
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-06-30
- link opens in a new window - 1 page (1 page)
30 Jun 2026 AD01 Registered office address changed from 17 Bowling Green Lane Clerkenwell London EC1R 0QH United Kingdom to C/O Azets Holdings Limited 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 30 June 2026
View PDF Registered office address changed from 17 Bowling Green Lane Clerkenwell London EC1R 0QH United Kingdom to C/O Azets Holdings Limited 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 30 June 2026 - link opens in a new window - 3 pages (3 pages)
14 May 2026 TM01 Termination of appointment of Joseph Edward Garton as a director on 13 March 2026
View PDF Termination of appointment of Joseph Edward Garton as a director on 13 March 2026 - link opens in a new window - 1 page (1 page)
14 May 2026 TM01 Termination of appointment of Diane Andrea Charlton as a director on 28 February 2026
View PDF Termination of appointment of Diane Andrea Charlton as a director on 28 February 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM01 Termination of appointment of Graham Richard Norfolk as a director on 7 November 2025
View PDF Termination of appointment of Graham Richard Norfolk as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
30 Oct 2025 PSC04 Change of details for Ms Diane Andrea Charlton as a person with significant control on 30 October 2025
View PDF Change of details for Ms Diane Andrea Charlton as a person with significant control on 30 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 CH01 Director's details changed for Ms Diane Andrea Charlton on 30 October 2025
View PDF Director's details changed for Ms Diane Andrea Charlton on 30 October 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 CS01 Confirmation statement made on 26 October 2025 with updates
View PDF Confirmation statement made on 26 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2025 TM01 Termination of appointment of Robert David Ward as a director on 30 June 2025
View PDF Termination of appointment of Robert David Ward as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 AA Full accounts made up to 30 April 2024
View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 79 pages (79 pages)
31 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024 PSC04 Change of details for Mr Joseph Edward Garton as a person with significant control on 31 October 2024
View PDF Change of details for Mr Joseph Edward Garton as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 PSC04 Change of details for Ms Diane Andrea Charlton as a person with significant control on 31 October 2024
View PDF Change of details for Ms Diane Andrea Charlton as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 CH01 Director's details changed for Mrs Judith Davison on 12 February 2024
View PDF Director's details changed for Mrs Judith Davison on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 CH01 Director's details changed for Daniel Eric Miller on 6 November 2023
View PDF Director's details changed for Daniel Eric Miller on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023 CH01 Director's details changed for Miss Diane Andrea Charlton on 6 November 2023
View PDF Director's details changed for Miss Diane Andrea Charlton on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023 AA Full accounts made up to 30 April 2023
View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 80 pages (80 pages)
08 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022 AA Full accounts made up to 30 April 2022
View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 79 pages (79 pages)
14 Jun 2022 AP01 Appointment of Mrs Judith Davison as a director on 31 May 2022
View PDF Appointment of Mrs Judith Davison as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
14 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)