Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
LLCS01 |
Confirmation statement made on 8 April 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
LLCS01 |
Confirmation statement made on 8 April 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
LLTM01 |
Termination of appointment of Onee Investments Limited as a member on 8 June 2022
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24 May 2022 |
LLTM01 |
Termination of appointment of Cambridge Smile Studio Limited as a member on 19 May 2022
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24 May 2022 |
LLAP02 |
Appointment of Kaws Holdings Limited as a member on 19 May 2022
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08 Apr 2022 |
LLCS01 |
Confirmation statement made on 8 April 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jun 2021 |
LLPSC08 |
Notification of a person with significant control statement
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26 Jun 2021 |
LLPSC07 |
Cessation of Ettrick Corporation Limited as a person with significant control on 25 June 2021
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18 May 2021 |
LLTM01 |
Termination of appointment of Onee Designated Administrator Limited as a member on 18 May 2021
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18 May 2021 |
LLAP02 |
Appointment of Onee Group Limited as a member on 18 May 2021
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12 May 2021 |
LLCS01 |
Confirmation statement made on 8 April 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
LLCS01 |
Confirmation statement made on 8 April 2020 with no updates
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17 Mar 2020 |
LLAD02 |
Location of register of charges has been changed to Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX
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16 Mar 2020 |
LLCH02 |
Member's details changed for Prosper Capital Management Limited on 16 March 2020
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16 Mar 2020 |
LLCH02 |
Member's details changed for Onee Designated Administrator Limited on 16 March 2020
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03 Feb 2020 |
LLAD01 |
Registered office address changed from Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ England to Holme Farm Spalford Newark-on-Trent Nottinghamshire NG23 7HD on 3 February 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
LLCS01 |
Confirmation statement made on 8 April 2019 with no updates
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15 Jan 2019 |
LLAD01 |
Registered office address changed from Office 19, Flexspace Bolton, Manchester Road, Bolton, BL3 2NZ England to Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ on 15 January 2019
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07 Jan 2019 |
LLAD01 |
Registered office address changed from Springfield House Springfield Court Summerfield Road Bolton BL3 2NT to Office 19, Flexspace Bolton, Manchester Road, Bolton, BL3 2NZ on 7 January 2019
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15 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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