ONELEAP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-05-19 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-05-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH GREIG GLOYN FORSYTH / 18/05/2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / MR HAMISH GREIG GLOYN FORSYTH / 18/05/2020 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LEILA CHIRAYATH JANAH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH GREIG GLOYN FORSYTH / 03/06/2019 |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR QUENTIN GOLDER |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN SCOTT |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBYN SCOTT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 81 RIVINGTON STREET LONDON EC2A 3AY ENGLAND |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH GREIG GLOYN FORSYTH / 10/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 81 RIVINGTON STREET LONDON EC2A 3AY ENGLAND |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 22 UPPER GROUND 6TH FLOOR LONDON SE1 9PD |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 81 RIVINGTON STREET 81 RIVINGTON STREET LONDON EC2A 3AY ENGLAND |
| 16/09/1616 September 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 27/08/1627 August 2016 | DISS40 (DISS40(SOAD)) |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/06/157 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TAREK MOUGANIE |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TAREK MOUGANIE |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 1 April 2014 |
| 20/06/1420 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 4401.90 |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN SCOTT / 13/06/2014 |
| 01/04/141 April 2014 | Annual accounts for year ending 01 Apr 2014 |
| 27/03/1427 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/03/1427 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1426 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 3407.66 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/06/1320 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN SCOTT / 13/08/2012 |
| 18/07/1218 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH GREIG GLOYN FORSYTH / 01/08/2011 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH GREIG GLOYN FORSYTH / 03/10/2011 |
| 23/03/1223 March 2012 | ALTER ARTICLES 16/07/2011 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED TAREK MOUGANIE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED LEILA CHIRAYATH JANAH |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1211 January 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/1114 December 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 1704.21 |
| 09/11/119 November 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 09/09/119 September 2011 | ALTER ARTICLES 30/08/2011 |
| 09/09/119 September 2011 | ARTICLES OF ASSOCIATION |
| 02/06/112 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual return made up to 20 May 2010 with full list of shareholders |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 39A WELBECK STREET LONDON W1G 8DH UNITED KINGDOM |
| 15/02/1115 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | COMPANY NAME CHANGED ONELEEP LIMITED CERTIFICATE ISSUED ON 30/07/10 |
| 30/07/1030 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN SCOTT / 19/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN SCOTT / 19/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH GREIG GLOYN FORSYTH / 19/05/2010 |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN SCOTT / 27/07/2009 |
| 24/06/0924 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0918 June 2009 | COMPANY NAME CHANGED ZEDGLO LIMITED CERTIFICATE ISSUED ON 22/06/09 |
| 19/05/0919 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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