ONE CLICK ONLINE LIMITED

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Company Documents

DateDescription
26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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03/05/153 May 2015 Annual accounts small company total exemption made up to 31 March 2014

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

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
UNIT 14 63 JEDDO ROAD
LONDON
W12 9EE

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25/02/1525 February 2015 Annual return made up to 3 November 2014 with full list of shareholders

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25/02/1525 February 2015 SAIL ADDRESS CHANGED FROM:
UNIT 14 63 JEDDO ROAD
LONDON
W12 9EE
UNITED KINGDOM

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25/02/1525 February 2015 APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ ZIEMBA / 01/01/2015

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18/02/1518 February 2015 APPOINTMENT TERMINATED, SECRETARY ACCOUNTAX AGENCY LTD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/12/126 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ ZIEMBA / 14/04/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/12/119 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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09/12/119 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/12/118 December 2011 SAIL ADDRESS CREATED

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 58 KINGS ROAD RICHMOND SURREY TW10 6EP UNITED KINGDOM

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNIT 14 63 JEDDO ROAD LONDON W12 9EE UNITED KINGDOM

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08/12/118 December 2011 CURRSHO FROM 30/11/2012 TO 31/03/2012

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08/12/118 December 2011 CORPORATE SECRETARY APPOINTED ACCOUNTAX AGENCY LTD

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03/11/103 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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