ONE MOTION GROUP LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-11 with no updates

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04/12/244 December 2024 Micro company accounts made up to 2023-12-31

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23/02/2423 February 2024 Cessation of Russell John Patrick Hershey as a person with significant control on 2023-12-20

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23/02/2423 February 2024 Notification of Omgrps Ltd as a person with significant control on 2023-12-20

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23/02/2423 February 2024 Notification of Omgrh Ltd as a person with significant control on 2023-12-20

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23/02/2423 February 2024 Cessation of Richard Peter Simmonds as a person with significant control on 2023-12-20

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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31/01/2431 January 2024 Change of share class name or designation

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19/01/2419 January 2024 Change of share class name or designation

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19/01/2419 January 2024 Memorandum and Articles of Association

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

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18/09/2318 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Sub-division of shares on 2023-07-25

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02/08/232 August 2023 Change of details for Mr Russell John Patrick Hershey as a person with significant control on 2023-07-25

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01/08/231 August 2023 Change of details for Mr Richard Peter Simmonds as a person with significant control on 2023-07-25

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28/07/2328 July 2023 Director's details changed for Mr Russell John Patrick Hershey on 2023-07-25

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26/05/2326 May 2023 Confirmation statement made on 2023-05-11 with no updates

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10/04/2310 April 2023 Director's details changed for Mr Richard Peter Simmonds on 2023-04-10

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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 Accounts for a dormant company made up to 2021-12-31

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

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24/11/2124 November 2021 Accounts for a dormant company made up to 2021-02-28

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24/06/2124 June 2021 Current accounting period shortened from 2022-02-28 to 2021-12-31

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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12/02/1812 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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