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ONWARD INVESTMENT LIMITED

Company number 07445609

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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)
08 Jan 2024 AA Full accounts made up to 31 December 2022
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
30 Nov 2023 PSC02 Notification of Bt2022 Seafood as a person with significant control on 24 November 2023
30 Nov 2023 PSC07 Cessation of Onward Fishing Company Limited as a person with significant control on 24 November 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
26 Jan 2023 PSC02 Notification of Onward Fishing Company Limited as a person with significant control on 6 April 2016
26 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 26 January 2023
25 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
12 May 2022 AA Full accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jan 2021 CH04 Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
08 Dec 2020 AP04 Appointment of Mackinnons Solicitors Llp as a secretary on 19 November 2020
08 Dec 2020 TM02 Termination of appointment of Mackinnons as a secretary on 19 November 2020
20 Jul 2020 SH20 Statement by Directors
20 Jul 2020 SH19 Statement of capital on 20 July 2020
  • GBP 100
20 Jul 2020 CAP-SS Solvency Statement dated 26/02/20
20 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2020 AP01 Appointment of Mr Baldvin Thorsteinsson as a director on 12 February 2020
13 Mar 2020 TM01 Termination of appointment of Ingvar Gudmundur Juliusson as a director on 12 February 2020
23 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
25 Nov 2019 TM01 Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018