ONCE UPON A TIME LONDON LTD
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Date | Description |
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14/07/2514 July 2025 New | Termination of appointment of Robert David Ward as a director on 2025-06-30 |
08/05/258 May 2025 | Director's details changed for Ms Diane Andrea Charlton on 2025-04-01 |
02/05/252 May 2025 | Confirmation statement made on 2025-04-19 with updates |
02/05/252 May 2025 | Change of details for Once upon a Time Global Ltd as a person with significant control on 2025-05-02 |
30/01/2530 January 2025 | Full accounts made up to 2024-04-30 |
01/05/241 May 2024 | Confirmation statement made on 2024-04-19 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
29/04/2429 April 2024 | Director's details changed for Mr Daniel Eric Miller on 2024-04-29 |
06/10/236 October 2023 | Full accounts made up to 2023-04-30 |
02/05/232 May 2023 | Director's details changed for Mr Robert David Ward on 2023-05-02 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
26/04/2326 April 2023 | Director's details changed for Miss Diane Andrea Charlton on 2023-04-26 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-19 with updates |
24/10/2224 October 2022 | Full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
21/01/2221 January 2022 | Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN to 17 Bowling Green Lane Clerkenwell London EC1R 0QH on 2022-01-21 |
17/01/2217 January 2022 | Full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
14/04/2114 April 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
04/02/204 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONCE UPON A TIME GLOBAL LTD |
07/01/207 January 2020 | CESSATION OF JOSEPH EDWARD GARTON AS A PSC |
07/01/207 January 2020 | CESSATION OF DIANE ANDREA CHARLTON AS A PSC |
07/01/207 January 2020 | CESSATION OF CALCULUS CAPITAL LIMITED AS A PSC |
07/01/207 January 2020 | ADOPT ARTICLES 20/12/2019 |
07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CARBECK |
31/12/1931 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080374040005 |
31/12/1931 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080374040006 |
30/12/1930 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080374040002 |
24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080374040004 |
24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080374040003 |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
03/12/183 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
02/08/182 August 2018 | ADOPT ARTICLES 16/11/2015 |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
11/04/1711 April 2017 | DIRECTOR APPOINTED MR DANIEL ERIC MILLER |
17/08/1617 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENJAMIN CARBECK / 26/04/2016 |
26/04/1626 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
16/02/1616 February 2016 | DIRECTOR APPOINTED MARK BENJAMIN CARBECK |
16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
04/02/164 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
27/11/1527 November 2015 | DIRECTOR APPOINTED MR. RICHARD LAWRENCE HAMILTON MOORE |
25/11/1525 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 2234.71 |
07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080374040001 |
02/06/152 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
23/12/1423 December 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/12/1423 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/12/1422 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 1020.41 |
18/12/1418 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/12/1418 December 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 1020.41 |
06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
04/06/144 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
14/04/1414 April 2014 | CURRSHO FROM 30/09/2014 TO 30/04/2014 |
19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080374040002 |
30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080374040001 |
27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O JOE GARTON REDCOTE HOUSE 51 BURGH HEATH ROAD EPSOM SURREY KT17 4LY ENGLAND |
14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O P MEAKLIM 1 QUEEN ANNE DRIVE CLAYGATE ESHER SURREY KT10 0PP ENGLAND |
10/01/1410 January 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MEAKLIM |
18/12/1318 December 2013 | DIRECTOR APPOINTED MISS DIANE ANDREA CHARLTON |
18/12/1318 December 2013 | DIRECTOR APPOINTED MR JOSEPH EDWARD GARTON |
04/12/134 December 2013 | PREVEXT FROM 30/04/2013 TO 30/09/2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
30/07/1330 July 2013 | ADOPT ARTICLES 24/07/2013 |
30/07/1330 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 1000.00 |
10/05/1310 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
11/09/1211 September 2012 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK |
10/09/1210 September 2012 | DIRECTOR APPOINTED MR ROBERT DAVID WARD |
13/08/1213 August 2012 | COMPANY NAME CHANGED RAKONTU LIMITED CERTIFICATE ISSUED ON 13/08/12 |
19/04/1219 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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