ONE GATEWAY LTD

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Company Documents

DateDescription
05/06/255 June 2025 Appointment of Mr Olaoluwa Mba Tairu-Akinsola as a director on 2025-06-05

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21/04/2521 April 2025 Termination of appointment of Rajeshwar Tekmal Narsimloo as a director on 2025-04-08

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21/04/2521 April 2025 Termination of appointment of Chandana Upputuri as a director on 2025-04-08

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25/03/2525 March 2025 Confirmation statement made on 2025-02-02 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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02/05/242 May 2024 Appointment of Mr Rajeshwar Tekmal Narsimloo as a director on 2024-05-02

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20/03/2420 March 2024 Confirmation statement made on 2024-02-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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03/03/223 March 2022 Appointment of Mr Santhosh Ankeru as a director on 2022-03-01

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

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06/10/216 October 2021 Accounts for a dormant company made up to 2020-12-31

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11/02/2111 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/02/1620 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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20/02/1620 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY BANDLAMUDI / 02/02/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/15

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06/02/156 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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07/01/157 January 2015 DISS40 (DISS40(SOAD))

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR

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01/01/151 January 2015 Annual accounts for year ending 01 Jan 2015

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16/12/1416 December 2014 FIRST GAZETTE

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02/05/142 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY BANDLAMUDI / 01/05/2014

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1213 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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