ONEHOURSITEFIX LIMITED
Company number 09362914 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Cessation of Marc Roberts as a person with significant control on 2026-08-01 · 1 page | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 17 Jul 2026 | Notification of Marc Christian Roberts as a person with significant control on 2016-12-01 · 2 pages | View document |
| 4 Dec 2025 | Registered office address changed from 124 City Road London EC1V 2NX England to Birchdene Biddenden Ashford TN27 8DJ on 2025-12-04 · 1 page | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 1 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 8 May 2025 | Confirmation statement made on 2025-05-01 with updates · 4 pages | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 19 Apr 2024 | Notification of Marc Roberts as a person with significant control on 2018-01-10 · 2 pages | View document |
| 19 Apr 2024 | Notification of Tomi Tapani Kervinen as a person with significant control on 2016-12-19 · 2 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 1 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | COMPANY NAME CHANGED SHARKGATE LIMITED CERTIFICATE ISSUED ON 02/06/20 | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHRISTIAN ROBERTS / 28/05/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 27 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 22 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMI KERVINEN / 10/01/2018 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MORRISSEY / 10/01/2018 | View document |
| 19 Jan 2018 | DIRECTOR APPOINTED MR MARC CHRISTIAN ROBERTS | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 30 CITY ROAD SHOREDITCH LONDON EC1Y 2AB UNITED KINGDOM | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 16 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 17 Feb 2016 | CURREXT FROM 31/12/2015 TO 31/05/2016 | View document |
| 10 Feb 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THORNE | View document |
| 19 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |