ONELOOP LIMITED
Company number 09199127 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 12 Jul 2019 | CESSATION OF IAN LINAKER AS A PSC | View document |
| 12 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALILEO GROUP LIMITED | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 30/04/2019 | View document |
| 8 Apr 2019 | CANCELLATION OF OPTIONS TO SUBSCRIBE FOR A ORDINARY SHARES/ CANCELLATION OF THE FOUR INDIVIDUAL OPTION AGREEMENTS, EACH DATED 04/01/2019, FOR THE OPTION TO SUBSCRIBE FOR ORDINARY SHARES 16/01/2019 | View document |
| 15 Feb 2019 | 08/01/2019 | View document |
| 5 Dec 2018 | COMPANY NAME CHANGED LAWSONIAN LIMITED CERTIFICATE ISSUED ON 05/12/18 | View document |
| 4 Dec 2018 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 7 EVERSLEY ROAD SURBITON KT5 8BG | View document |
| 14 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Nov 2018 | ADOPT ARTICLES 25/10/2018 | View document |
| 9 Nov 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 9 Nov 2018 | SUB-DIVISION 25/10/18 | View document |
| 9 Nov 2018 | CESSATION OF KAREN LAWSON AS A PSC | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED IAN LINAKER | View document |
| 9 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LINAKER | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED IAN ZANT-BOER | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 30 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2018 | View document |
| 5 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LAWSON | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LAWSON | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 2 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |