ONEHOURSITEFIX LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-06-01 with updates

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08/05/258 May 2025 Confirmation statement made on 2025-05-01 with updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with no updates

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19/04/2419 April 2024 Notification of Marc Roberts as a person with significant control on 2018-01-10

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19/04/2419 April 2024 Notification of Tomi Tapani Kervinen as a person with significant control on 2016-12-19

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-05-31

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01/05/231 May 2023 Confirmation statement made on 2023-05-01 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-02 with no updates

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25/11/2125 November 2021 Confirmation statement made on 2021-11-24 with updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-05-31

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

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30/12/2030 December 2020 31/05/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 COMPANY NAME CHANGED SHARKGATE LIMITED CERTIFICATE ISSUED ON 02/06/20

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN ROBERTS / 28/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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27/12/1927 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 30 CITY ROAD SHOREDITCH LONDON EC1Y 2AB UNITED KINGDOM

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19/01/1819 January 2018 DIRECTOR APPOINTED MR MARC CHRISTIAN ROBERTS

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MORRISSEY / 10/01/2018

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19/01/1819 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMI KERVINEN / 10/01/2018

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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17/02/1617 February 2016 CURREXT FROM 31/12/2015 TO 31/05/2016

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10/02/1610 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN THORNE

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19/12/1419 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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