ONECOMMERCE SERVICES UK LTD filing history - Find and update company information - GOV.UK

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ONECOMMERCE SERVICES UK LTD

Company number 13074717

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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)
09 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Neil Saada as a director on 1 January 2024	View PDF Termination of appointment of Neil Saada as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Mar 2023	AD01	Registered office address changed from 2 Conduit Street London W1S 2XB England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 15 March 2023	View PDF Registered office address changed from 2 Conduit Street London W1S 2XB England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 15 March 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2022	AP01	Appointment of Mr Neil Saada as a director on 21 December 2022	View PDF Appointment of Mr Neil Saada as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Dec 2022	TM01	Termination of appointment of Oliver David Johnston-Watt as a director on 21 December 2022	View PDF Termination of appointment of Oliver David Johnston-Watt as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022	TM01	Termination of appointment of Vegard Iversen as a director on 21 December 2022	View PDF Termination of appointment of Vegard Iversen as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jan 2022	AD01	Registered office address changed from 65 Curzon Street London W1J 8PE to 2 Conduit Street London W1S 2XB on 26 January 2022	View PDF Registered office address changed from 65 Curzon Street London W1J 8PE to 2 Conduit Street London W1S 2XB on 26 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AP01	Appointment of Mr Vegard Iversen as a director on 22 February 2021	View PDF Appointment of Mr Vegard Iversen as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Oliver David Johnston-Watt as a director on 22 February 2021	View PDF Appointment of Mr Oliver David Johnston-Watt as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 100 Piccadilly London W1J 7NH England to 65 Curzon Street London W1J 8PE on 2 February 2021	View PDF Registered office address changed from 100 Piccadilly London W1J 7NH England to 65 Curzon Street London W1J 8PE on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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