ON TIME FOX LIMITED

Follow this company
Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

View Document

29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

View Document

13/05/2513 May 2025 First Gazette notice for voluntary strike-off

View Document

13/05/2513 May 2025 First Gazette notice for voluntary strike-off

View Document

06/05/256 May 2025 Application to strike the company off the register

View Document

17/03/2517 March 2025 Confirmation statement made on 2025-03-01 with no updates

View Document

04/03/254 March 2025 Appointment of Jörg Otto Meiner as a director on 2025-02-26

View Document

04/03/254 March 2025 Appointment of Maximilian Golo Biller as a director on 2025-02-26

View Document

28/02/2528 February 2025 Registered office address changed from Shoosmiths Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28

View Document

28/02/2528 February 2025 Change of details for Razor Group Acquisition Viii Ltd as a person with significant control on 2025-02-28

View Document

10/01/2510 January 2025 Director's details changed for David Robert Kerr on 2025-01-10

View Document

07/01/257 January 2025 Accounts for a small company made up to 2023-12-31

View Document

01/11/241 November 2024 Appointment of David Robert Kerr as a director on 2024-10-30

View Document

23/07/2423 July 2024 First Gazette notice for voluntary strike-off

View Document

16/07/2416 July 2024 Accounts for a small company made up to 2022-12-31

View Document

15/07/2415 July 2024 Application to strike the company off the register

View Document

22/03/2422 March 2024 Resolutions

View Document

22/03/2422 March 2024 Resolutions

View Document

22/03/2422 March 2024 Resolutions

View Document

19/03/2419 March 2024 Confirmation statement made on 2024-03-01 with no updates

View Document

14/03/2414 March 2024 Memorandum and Articles of Association

View Document

29/02/2429 February 2024 Registration of charge 100386450006, created on 2024-02-28

View Document

17/08/2317 August 2023 Accounts for a small company made up to 2021-12-31

View Document

28/03/2328 March 2023 Registration of charge 100386450005, created on 2023-03-24

View Document

03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

View Document

22/12/2222 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

View Document

28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-31

View Document

01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

View Document

18/02/2218 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

View Document

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

View Accounts

11/10/2111 October 2021 Registration of charge 100386450003, created on 2021-09-30

View Document

03/08/213 August 2021 Termination of appointment of Anup Desai as a director on 2021-07-30

View Document

09/07/219 July 2021 Satisfaction of charge 100386450001 in full

View Document

21/06/2121 June 2021 Appointment of Mr Christoph Gamon as a director on 2021-06-18

View Document

15/06/2115 June 2021 Resolutions

View Document

15/06/2115 June 2021 Memorandum and Articles of Association

View Document

15/06/2115 June 2021 Resolutions

View Document

15/06/2115 June 2021 Resolutions

View Document

15/06/2115 June 2021 Resolutions

View Document

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

View Accounts

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

View Accounts

02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

View Document

29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

View Document

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

View Accounts

04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

View Document

14/02/1914 February 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

View Document

31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

View Document

09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

View Document

29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

View Document

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

View Accounts

10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

View Document

02/03/162 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company