ONBE LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-11 with updates

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05/01/245 January 2024 Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02

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05/01/245 January 2024 Director's details changed for Mr William Edward Woodson on 2024-01-02

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02/01/242 January 2024 Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Accounts for a small company made up to 2022-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Confirmation statement made on 2022-09-11 with updates

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03/10/223 October 2022 Director's details changed for William Edward Woodson on 2022-09-11

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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17/02/2217 February 2022 Termination of appointment of Sebastien Gerard Van Schalkwyk as a director on 2021-11-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-11 with updates

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11/06/2111 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD WOODSON / 02/02/2021

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN GERARD VAN SCHALKWYK / 02/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/11/2024 November 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 24/11/2020

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30/09/2030 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN GERARD VAN SCHALKWYK / 11/09/2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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30/09/2030 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD WOODSON / 30/09/2020

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30/09/2030 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN GERARD VAN SCHALKWYK / 11/09/2020

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN GERARD VAN SCHALKWYK / 05/02/2020

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10/10/1910 October 2019 SUB-DIVISION 25/09/19

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12/09/1912 September 2019 CURREXT FROM 30/09/2020 TO 31/12/2020

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12/09/1912 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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