ONCE UPON A TIME LONDON LTD



Company Documents

DateDescription
01/05/241 May 2024 NewConfirmation statement made on 2024-04-19 with updates

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29/04/2429 April 2024 NewDirector's details changed for Mr Daniel Eric Miller on 2024-04-29

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06/10/236 October 2023 Full accounts made up to 2023-04-30

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02/05/232 May 2023 Director's details changed for Mr Robert David Ward on 2023-05-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Director's details changed for Miss Diane Andrea Charlton on 2023-04-26

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26/04/2326 April 2023 Confirmation statement made on 2023-04-19 with updates

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24/10/2224 October 2022 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN to 17 Bowling Green Lane Clerkenwell London EC1R 0QH on 2022-01-21

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17/01/2217 January 2022 Full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONCE UPON A TIME GLOBAL LTD

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07/01/207 January 2020 CESSATION OF JOSEPH EDWARD GARTON AS A PSC

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07/01/207 January 2020 CESSATION OF DIANE ANDREA CHARLTON AS A PSC

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07/01/207 January 2020 CESSATION OF CALCULUS CAPITAL LIMITED AS A PSC

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07/01/207 January 2020 ADOPT ARTICLES 20/12/2019

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CARBECK

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31/12/1931 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080374040005

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31/12/1931 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080374040006

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30/12/1930 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080374040002

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080374040004

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080374040003

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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30/04/1930 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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02/08/182 August 2018 ADOPT ARTICLES 16/11/2015

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30/04/1830 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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30/04/1730 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED MR DANIEL ERIC MILLER

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30/04/1630 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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26/04/1626 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK BENJAMIN CARBECK / 26/04/2016

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16/02/1616 February 2016 DIRECTOR APPOINTED MARK BENJAMIN CARBECK

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE

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27/11/1527 November 2015 DIRECTOR APPOINTED MR. RICHARD LAWRENCE HAMILTON MOORE

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25/11/1525 November 2015 16/11/15 STATEMENT OF CAPITAL GBP 2234.71

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07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080374040001

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02/06/152 June 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/04/1530 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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23/12/1423 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/12/1423 December 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/12/1422 December 2014 24/11/14 STATEMENT OF CAPITAL GBP 1020.41

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18/12/1418 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/1418 December 2014 24/11/14 STATEMENT OF CAPITAL GBP 1020.41

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04/06/144 June 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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14/04/1414 April 2014 CURRSHO FROM 30/09/2014 TO 30/04/2014

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19/02/1419 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080374040002

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30/01/1430 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080374040001

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O JOE GARTON REDCOTE HOUSE 51 BURGH HEATH ROAD EPSOM SURREY KT17 4LY ENGLAND

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O P MEAKLIM 1 QUEEN ANNE DRIVE CLAYGATE ESHER SURREY KT10 0PP ENGLAND

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MEAKLIM

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18/12/1318 December 2013 DIRECTOR APPOINTED MR JOSEPH EDWARD GARTON

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18/12/1318 December 2013 DIRECTOR APPOINTED MISS DIANE ANDREA CHARLTON

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04/12/134 December 2013 PREVEXT FROM 30/04/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 ADOPT ARTICLES 24/07/2013

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30/07/1330 July 2013 24/07/13 STATEMENT OF CAPITAL GBP 1000.00

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10/05/1310 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK

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10/09/1210 September 2012 DIRECTOR APPOINTED MR ROBERT DAVID WARD

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13/08/1213 August 2012 COMPANY NAME CHANGED RAKONTU LIMITED CERTIFICATE ISSUED ON 13/08/12

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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