ONEPOINT PM LTD
Company number 13701729 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Sep 2025 | Director's details changed for Mr Justinas Normantas on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Registered office address changed from 20 Habitat Way Wallingford OX10 9FT England to 13 Hornsey Lane Gardens London N6 5NX on 2025-09-30 · 1 page | View document |
| 26 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 26 Sep 2025 | Notification of Constantine Koritsas as a person with significant control on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Cessation of Egle Normante as a person with significant control on 2025-09-25 · 1 page | View document |
| 26 Sep 2025 | Notification of Justinas Normantas as a person with significant control on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-26 · 3 pages | View document |
| 26 Sep 2025 | Appointment of Mr Justinas Normantas as a director on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 4 pages | View document |
| 24 Jun 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Sep 2024 | Registered office address changed from 40 Hereford Road London W2 5AJ England to 20 Habitat Way Wallingford OX10 9FT on 2024-09-23 · 1 page | View document |
| 25 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 15 Dec 2023 | Cessation of Justinas Normantas as a person with significant control on 2023-12-02 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Justinas Normantas as a director on 2023-12-02 · 1 page | View document |
| 15 Dec 2023 | Appointment of Mrs. Egle Normante as a director on 2023-12-02 · 2 pages | View document |
| 15 Dec 2023 | Notification of Egle Normante as a person with significant control on 2023-12-02 · 2 pages | View document |
| 4 Nov 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Registered office address changed from 35 Gloucester Place London W1U 8HZ England to 40 Hereford Road London W2 5AJ on 2023-10-26 · 1 page | View document |
| 10 Aug 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 35 Gloucester Place London W1U 8HZ on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Eldrin Cara as a director on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Cessation of Eldrin Cara as a person with significant control on 2023-08-10 · 1 page | View document |
| 4 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 9 Nov 2021 | Change of details for Mr Justinas Normantas as a person with significant control on 2021-11-09 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Justinas Normantas on 2021-11-09 · 2 pages | View document |
| 29 Oct 2021 | Registered office address changed from 35 Gloucester Place Flat 1 London W1U 8HZ United Kingdom to 85 Great Portland Street London W1W 7LT on 2021-10-29 · 1 page | View document |
| 25 Oct 2021 | Incorporation · 13 pages | View document |