ON MY DECK LTD

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Company Documents

DateDescription
22/12/2422 December 2024 Total exemption full accounts made up to 2023-12-29

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16/04/2416 April 2024 Change of details for Charles Finch Holdings Limited as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Registered office address changed from 1st Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to 47-48 Piccadilly London W1J 0DT on 2024-04-16

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-09-17 with no updates

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13/10/2313 October 2023 Second filing of Confirmation Statement dated 2022-09-17

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-29

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02/05/232 May 2023 Registered office address changed from 5th Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 2023-05-02

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-17 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-29

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15/09/2215 September 2022 Notification of Charles Finch Holdings Limited as a person with significant control on 2021-10-01

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15/09/2215 September 2022 Cessation of Charles Ingle-Finch as a person with significant control on 2021-10-01

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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07/10/217 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-29

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09/06/219 June 2021 DISS40 (DISS40(SOAD))

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08/06/218 June 2021 29/12/19 TOTAL EXEMPTION FULL

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25/05/2125 May 2021 FIRST GAZETTE

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15/03/2115 March 2021 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM 5TH FLOOR 104 OXFORD STREET LONDON W1D 1LP ENGLAND

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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23/12/2023 December 2020 PREVSHO FROM 30/12/2019 TO 29/12/2019

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON W1W 5QZ ENGLAND

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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24/01/2024 January 2020 31/12/18 TOTAL EXEMPTION FULL

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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24/09/1924 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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18/06/1918 June 2019 31/12/17 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CURRSHO FROM 30/09/2018 TO 31/12/2017

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON W1W 5QZ ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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