THE ONE NETWORK ONLINE LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Micro company accounts made up to 2024-03-31

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02/09/242 September 2024 Registered office address changed from High Trees Trystings Close Claygate Esher KT10 0TF England to 27 Tarling Road London N2 8LB on 2024-09-02

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Registered office address changed from 30 Fallowfields Drive London N12 0TA England to High Trees Trystings Close Claygate Esher KT10 0TF on 2024-02-23

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23/02/2423 February 2024 Director's details changed for Ms Emma Louise Mattocks on 2024-02-23

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20/07/2320 July 2023 Termination of appointment of Toby James Morrell as a director on 2023-07-19

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22/06/2322 June 2023 Director's details changed for Mr Toby James Morrell on 2023-06-08

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20/06/2320 June 2023 Director's details changed for Mr Toby James Morrell on 2023-06-17

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18/06/2318 June 2023 Micro company accounts made up to 2023-03-31

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18/06/2318 June 2023 Confirmation statement made on 2023-06-18 with updates

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21/05/2321 May 2023 Director's details changed for Mr Toby James Morrell on 2023-04-28

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01/05/231 May 2023 Appointment of Mr Toby James Morrell as a director on 2023-04-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-22 with no updates

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05/11/225 November 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-03-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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23/07/2123 July 2021 Termination of appointment of Spencer William Debson as a director on 2021-07-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/04/2023 April 2020 COMPANY NAME CHANGED ONE NORTH LONDON LTD CERTIFICATE ISSUED ON 23/04/20

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23/03/2023 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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