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ONGALLERY LIMITED

Company number 08914200

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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)
07 Mar 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
20 May 2021 AD01 Registered office address changed from Quest House (Ground Floor) Staines Road Hounslow TW3 3JB England to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 20 May 2021
09 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
07 Oct 2020 TM01 Termination of appointment of Michael Shaun Carter as a director on 7 October 2020
02 Oct 2020 AD01 Registered office address changed from 50 Margravine Gardens London W6 8RJ England to Quest House (Ground Floor) Staines Road Hounslow TW3 3JB on 2 October 2020
29 Sep 2020 TM01 Termination of appointment of Robin Michael Philpot Sheppard as a director on 29 September 2020
29 Sep 2020 TM01 Termination of appointment of Peter Nigel Neilson as a director on 29 September 2020
29 Sep 2020 TM01 Termination of appointment of Keith Peter Allsopp as a director on 29 September 2020
29 Sep 2020 AP01 Appointment of Mr Jonathan Peter Roderick Landrey as a director on 29 September 2020
26 Mar 2020 AA Micro company accounts made up to 29 February 2020
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
20 Mar 2019 AA Micro company accounts made up to 28 February 2019
05 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
02 May 2018 AA Micro company accounts made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
18 Sep 2017 AA Micro company accounts made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
16 Dec 2016 TM01 Termination of appointment of John Kevin Hegarty as a director on 16 December 2016
16 Sep 2016 AD01 Registered office address changed from Studio 7 115 Harwood Road London SW6 4QL to 50 Margravine Gardens London W6 8RJ on 16 September 2016
31 May 2016 AA Micro company accounts made up to 29 February 2016
07 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 19,714.57
03 Feb 2016 SH08 Change of share class name or designation
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 January 2016
  • GBP 19,714.57
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name