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Company Documents

DateDescription
18/07/2518 July 2025 NewFinal Gazette dissolved following liquidation

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18/07/2518 July 2025 NewFinal Gazette dissolved following liquidation

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18/04/2518 April 2025 Return of final meeting in a creditors' voluntary winding up

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21/05/2421 May 2024 Liquidators' statement of receipts and payments to 2024-03-13

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09/05/249 May 2024 Removal of liquidator by court order

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09/05/249 May 2024 Appointment of a voluntary liquidator

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22/09/2322 September 2023 Removal of liquidator by court order

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22/09/2322 September 2023 Appointment of a voluntary liquidator

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18/05/2318 May 2023 Liquidators' statement of receipts and payments to 2023-03-13

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29/03/2329 March 2023 Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-03-29

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27/01/2227 January 2022 Change of details for Miss Kate Dawson as a person with significant control on 2022-01-14

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 13 November 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM UNIT 12C NORTH SEATON INDUSTRIAL ESTATE FREEMAN WAY ASHINGTON NORTHUMBERLAND NE63 0YB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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07/01/137 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1116 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM UNIT 10D NORTH SEATON INDUSTRIAL ESTATE NORTHUMBERLAND ASHINGTON NE63 0YB ENGLAND

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08/12/108 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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29/03/1029 March 2010 CHANGE OF NAME 19/03/2010

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29/03/1029 March 2010 COMPANY NAME CHANGED ONESIES LTD CERTIFICATE ISSUED ON 29/03/10

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12/03/1012 March 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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13/11/0913 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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