ONETT PORTFOLIO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 19/03/2519 March 2025 | Amended micro company accounts made up to 2024-06-30 |
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-06-30 |
| 27/12/2427 December 2024 | Registered office address changed from First Floor, 85 Great Portland Street Great Portland Street London W1W 7LT England to 4 Nelson's Yard 4 Nelsons Yard London NW1 7RN on 2024-12-27 |
| 27/11/2427 November 2024 | Registration of charge 126256900010, created on 2024-11-27 |
| 14/11/2414 November 2024 | Registration of charge 126256900009, created on 2024-11-14 |
| 14/10/2414 October 2024 | Satisfaction of charge 126256900003 in full |
| 25/07/2425 July 2024 | Director's details changed for Ms Haiying Liu on 2024-07-25 |
| 25/07/2425 July 2024 | Registered office address changed from First Floor, 85 Great Portland Street Great Portland Street London W1W 7LT England to First Floor, 85 Great Portland Street Great Portland Street London W1W 7LT on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Ms Haiying Liu on 2024-07-25 |
| 25/07/2425 July 2024 | Registered office address changed from 4 Nelson's Yard Nelsons Yard London NW1 7RN England to First Floor, 85 Great Portland Street Great Portland Street London W1W 7LT on 2024-07-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Micro company accounts made up to 2023-06-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 13/04/2413 April 2024 | Satisfaction of charge 126256900004 in full |
| 29/01/2429 January 2024 | Termination of appointment of Perry William Eric Philipp as a director on 2023-12-31 |
| 17/07/2317 July 2023 | Certificate of change of name |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/06/234 June 2023 | Micro company accounts made up to 2022-06-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Certificate of change of name |
| 03/05/223 May 2022 | Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4 Nelson's Yard 4 Nelsons Yard London NW1 7RN on 2022-05-03 |
| 03/05/223 May 2022 | Registered office address changed from 4 Nelson's Yard 4 Nelsons Yard London NW1 7RN England to 4 Nelson's Yard Nelsons Yard London NW1 7RN on 2022-05-03 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Registration of charge 126256900006, created on 2022-02-01 |
| 01/02/221 February 2022 | Registration of charge 126256900004, created on 2022-02-01 |
| 01/02/221 February 2022 | Registration of charge 126256900005, created on 2022-02-01 |
| 26/01/2226 January 2022 | Register inspection address has been changed to 4 Nelsons Yard Nelsons Yard London NW1 7RN |
| 26/01/2226 January 2022 | Director's details changed for Mr Perry William Eric Philipp on 2021-08-01 |
| 09/12/219 December 2021 | Previous accounting period extended from 2021-05-31 to 2021-06-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Registration of charge 126256900003, created on 2021-06-11 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY WILLIAM ERIC PHILIPP / 26/08/2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY WILLIAM ERIC PHILIPP / 26/08/2020 |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MR PERRY WILLIAM ERIC PHILLIP |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY WILLIAM ERIC PHILLIP / 20/08/2020 |
| 27/05/2027 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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