ONE CLICK UMBRELLA LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 02/08/212 August 2021 | Application to strike the company off the register |
| 27/07/2127 July 2021 | Director's details changed for Mrs Leah Toureleo on 2016-04-23 |
| 27/07/2127 July 2021 | Cessation of Mikhail Kuzmin as a person with significant control on 2019-08-05 |
| 27/07/2127 July 2021 | Notification of Leah Toureleo as a person with significant control on 2019-08-05 |
| 27/07/2127 July 2021 | Termination of appointment of Mikhail Kuzmin as a director on 2016-04-22 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKHAIL KUZMIN |
| 05/08/195 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/08/2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MRS LEAH TOURELEO |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR MIKHAIL KUZMIN |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LEAH TOURELEO |
| 16/02/1616 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 14/02/1614 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL KUZMIN |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MRS LEAH TOURELEO |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | 18/01/15 NO CHANGES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/01/1419 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 18/01/1318 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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