ONLIVE LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-09 with updates

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11/06/2511 June 2025 Cessation of Anna Rybka-Krysiak as a person with significant control on 2024-10-25

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11/06/2511 June 2025 Change of details for Jolanta Agnieszka Rybka as a person with significant control on 2024-10-25

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-09 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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27/12/2227 December 2022 Micro company accounts made up to 2022-03-30

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19/10/2219 October 2022 Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-10-19

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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25/02/2225 February 2022 Termination of appointment of Slawomir Adam Konikiewicz as a director on 2022-02-25

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11/01/2211 January 2022 Appointment of Mr Krzysztof Rybka as a director on 2021-11-27

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30/12/2130 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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11/08/2111 August 2021 Confirmation statement made on 2021-05-10 with updates

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/07/2013 July 2020 ARTICLES OF ASSOCIATION

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13/07/2013 July 2020 ADOPT ARTICLES 11/06/2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MISS ANNA RYBKA-KRYSIAK / 08/06/2020

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30/06/2030 June 2020 DIRECTOR APPOINTED MR SLAWOMIR ADAM KONIKIEWICZ

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30/06/2030 June 2020 08/06/20 STATEMENT OF CAPITAL GBP 120

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30/06/2030 June 2020 08/06/20 STATEMENT OF CAPITAL GBP 135

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30/06/2030 June 2020 08/06/20 STATEMENT OF CAPITAL GBP 200

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAWOMIR ADAM KONIKIEWICZ

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 7 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WEST MIDLANDS B60 3DJ UNITED KINGDOM

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAL JASINSKI

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 DIRECTOR APPOINTED MR MICHAL JASINSKI

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 7 7 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WEST MIDLANDS B60 3DJ UNITED KINGDOM

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 2ND FLOOR CORNWALL BUILDINGS 45 NEWHALL STREET BIRMINGHAM B3 3QR UNITED KINGDOM

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF RYBKA

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 2ND FLOOR 40 TOOTING HIGH STREET TOOTING BROADWAY LONDON SW17 0RG UNITED KINGDOM

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF RYBKA / 14/03/2017

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF RYBKA / 14/03/2017

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06/09/166 September 2016 DIRECTOR APPOINTED MR KRZYSZTOF RYBKA

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA RYBKA-KRYSIAK / 26/04/2016

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01/03/161 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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