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ONERAGTIME PHANTOMBUSTER LIMITED

Company number 11308431

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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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
31 Aug 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
29 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 12 April 2019
29 Jul 2020 AA Accounts for a small company made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
06 May 2020 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • EUR 1,609
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 PSC08 Notification of a person with significant control statement
23 Apr 2019 PSC07 Cessation of Stephanie Christelle Hospital as a person with significant control on 13 April 2018
23 Apr 2019 PSC07 Cessation of Jean-Marie Raymond Pierre Messier as a person with significant control on 13 April 2018
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2020.
30 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
24 Sep 2018 AD01 Registered office address changed from Gridiron 1 Pancras Square Kings Cross London N1C 4AG United Kingdom to 5 Fleet Place London EC4M 7rd on 24 September 2018
13 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-13
  • EUR 1,000