ONEZONE LONDON LTD

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Company Documents

DateDescription
01/03/251 March 2025 Confirmation statement made on 2025-02-25 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Confirmation statement made on 2024-02-25 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-02-25 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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12/11/2212 November 2022 Registered office address changed from 19-21 Bull Plain Hertford Herts SG14 1DX England to 11-13 Church Street Hertford SG14 1EJ on 2022-11-12

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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09/04/189 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREA VAJDICS / 06/04/2018

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09/04/189 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREA VAJDICS / 06/04/2018

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN RAYMOND BRADLEY / 09/04/2018

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN BRADLEY / 06/04/2018

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06/04/186 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREA VAJDICS / 06/04/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/07/165 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN BRADLEY / 01/01/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 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 SECRETARY APPOINTED MISS ANDREA VAJDICS

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM REGAL HOUSE 1138 HIGH ROAD WHETSTONE LONDON N20 0RA

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22/08/1522 August 2015 DISS40 (DISS40(SOAD))

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19/08/1519 August 2015 Annual return made up to 10 February 2015 with full list of shareholders

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09/06/159 June 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/03/138 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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