ONCO GROUP LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Appointment of Mr Mark Ashley Foster as a director on 2025-05-05

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07/03/257 March 2025

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07/03/257 March 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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07/03/257 March 2025

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07/03/257 March 2025

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05/11/245 November 2024 Confirmation statement made on 2024-11-03 with no updates

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25/10/2425 October 2024 Director's details changed for Mr Riccardo Bruni on 2024-09-30

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12/07/2412 July 2024 Registration of charge 101632670004, created on 2024-07-03

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16/02/2416 February 2024 Satisfaction of charge 101632670003 in full

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17/11/2317 November 2023 Termination of appointment of Alastair James Zucker as a secretary on 2023-11-16

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with updates

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28/09/2328 September 2023

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28/09/2328 September 2023

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28/09/2328 September 2023

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25/09/2325 September 2023

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25/09/2325 September 2023

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25/09/2325 September 2023

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25/09/2325 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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14/07/2314 July 2023 Appointment of Mr Giancarlo Bruni as a director on 2023-07-14

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22/05/2322 May 2023 Director's details changed for Mr Riccardo Bruni on 2023-05-22

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22/05/2322 May 2023 Director's details changed for Mr Alessio Bruni on 2023-05-22

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06/01/236 January 2023

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06/01/236 January 2023

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06/01/236 January 2023

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06/01/236 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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14/11/2214 November 2022 Registration of charge 101632670003, created on 2022-11-13

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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28/09/2228 September 2022 Previous accounting period shortened from 2022-05-31 to 2021-12-31

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-14 with no updates

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05/08/215 August 2021 Director's details changed for Mr Riccardo Bruni on 2021-08-04

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/04/2123 April 2021 CURREXT FROM 30/04/2021 TO 31/05/2021

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12/02/2112 February 2021 SECRETARY APPOINTED MR ALASTAIR JAMES ZUCKER

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23/12/2023 December 2020 ADOPT ARTICLES 10/12/2020

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23/12/2023 December 2020 ARTICLES OF ASSOCIATION

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16/12/2016 December 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2020

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 29 ARUNDEL AVENUE SITTINGBOURNE ME10 4RG ENGLAND

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14/12/2014 December 2020 CESSATION OF CONNIE LUONG AS A PSC

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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14/12/2014 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEROES TECHNOLOGY LTD.

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14/12/2014 December 2020 CESSATION OF ALICE LO AS A PSC

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14/12/2014 December 2020 CESSATION OF KHANH ANH LUONG AS A PSC

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11/12/2011 December 2020 DIRECTOR APPOINTED MR ALESSIO BRUNI

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11/12/2011 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO BRUNI / 26/11/2020

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR KHANH LUONG

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR ALICE LO

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR CONNIE LUONG

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13/10/2013 October 2020 DIRECTOR APPOINTED MR RICCARDO BRUNI

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 43 HENRY TATE MEWS LONDON SW16 3HA UNITED KINGDOM

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 CURRSHO FROM 31/05/2017 TO 30/04/2017

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26/06/1626 June 2016 DIRECTOR APPOINTED MISS ALICE LO

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26/06/1626 June 2016 26/06/16 STATEMENT OF CAPITAL GBP 100

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26/06/1626 June 2016 DIRECTOR APPOINTED MRS CONNIE LUONG

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26/06/1626 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CONNIE LUONG / 26/06/2016

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26/06/1626 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE LO / 26/06/2016

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05/05/165 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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