ONE LINK DISTRIBUTIONS ONLINE LTD

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Company Documents

DateDescription
23/08/2523 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-30

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17/03/2517 March 2025 Appointment of Mr Jatin Singh Sethi as a director on 2025-03-17

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16/11/2416 November 2024 Micro company accounts made up to 2023-10-31

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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14/08/2414 August 2024 Cessation of Inder Singh as a person with significant control on 2024-08-14

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14/08/2414 August 2024 Notification of Jatin Singh Sethi as a person with significant control on 2024-08-14

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/07/2431 July 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-30

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21/05/2421 May 2024 Notification of Inder Singh as a person with significant control on 2024-05-20

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21/05/2421 May 2024 Termination of appointment of Jatin Singh Sethi as a director on 2024-05-20

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21/05/2421 May 2024 Cessation of Jatin Singh Sethi as a person with significant control on 2024-05-20

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21/05/2421 May 2024 Appointment of Mr. Inder Singh as a director on 2024-03-20

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09/02/249 February 2024 Registration of charge 098350720001, created on 2024-02-02

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31/10/2331 October 2023 Appointment of Mr Jatin Singh Sethi as a director on 2023-10-18

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31/10/2331 October 2023 Termination of appointment of Inder Singh as a director on 2023-10-18

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Termination of appointment of Jatin Singh Sethi as a director on 2023-10-18

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18/10/2318 October 2023 Appointment of Mr Inder Singh as a director on 2023-10-18

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18/08/2318 August 2023 Cessation of Inder Singh as a person with significant control on 2023-08-16

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18/08/2318 August 2023 Notification of Jatin Singh Sethi as a person with significant control on 2023-08-18

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16/08/2316 August 2023 Termination of appointment of Inder Singh as a director on 2023-08-16

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09/08/239 August 2023 Confirmation statement made on 2023-08-08 with updates

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06/07/236 July 2023 Confirmation statement made on 2023-02-10 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/04/1926 April 2019 DIRECTOR APPOINTED MR JATIN SINGH SETHI

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 CESSATION OF JATIN SINGH SETHI AS A PSC

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDER SINGH

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26/09/1826 September 2018 DIRECTOR APPOINTED MR INDER SINGH

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR JATIN SETHI

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM UNIT D3, CHARLES HOUSE BRIDGE ROAD SOUTHALL UB2 4BD ENGLAND

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 1A GRAND UNION WAY SOUTHALL UB2 4EX ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/02/1626 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / TATWINDER SINGH SETHI / 10/02/2016

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21/10/1521 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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