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ONFOLK LIMITED

Company number 12747365

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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)
01 Nov 2023 AP01 Appointment of Mr Michael Edward Colley as a director on 4 October 2023
20 Jul 2023 CH01 Director's details changed for Mr Nadeem Danyal Malik on 19 July 2023
19 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
18 Jul 2023 PSC04 Change of details for Mr Nadeem Danyal Malik as a person with significant control on 18 July 2023
04 Jul 2023 AA Micro company accounts made up to 31 July 2022
30 Mar 2023 CH01 Director's details changed for Mr Nadeem Danyal Malik on 29 March 2023
30 Mar 2023 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 March 2023
24 Oct 2022 AD01 Registered office address changed from 19 Heron Lane Stratford-upon-Avon CV37 9EG England to 71-75 Shelton Street London WC2H 9JQ on 24 October 2022
20 Sep 2022 PSC07 Cessation of Charles Attwood Thomas as a person with significant control on 16 February 2022
20 Sep 2022 TM01 Termination of appointment of Charles Attwood Thomas as a director on 16 September 2022
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 53,038
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
13 Apr 2022 AA Micro company accounts made up to 31 July 2021
10 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
04 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
18 May 2021 PSC04 Change of details for Mr Nadeem Danyal Malik as a person with significant control on 1 January 2021
17 May 2021 PSC04 Change of details for Mr Nadeem Danyal Malik as a person with significant control on 1 January 2021
23 Jan 2021 AP01 Appointment of Mr Charles Attwood Thomas as a director on 16 July 2020
03 Dec 2020 AD01 Registered office address changed from Flat 28 Loraine Mansions Widdenham Road London N7 9SH England to 19 Heron Lane Stratford-upon-Avon CV37 9EG on 3 December 2020
16 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted