ONEPOINT5 CONSULTING LIMITED
Company number 12213052 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 2 Jul 2024 | Termination of appointment of Matthew Tabbiner as a director on 2024-06-25 · 1 page | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 4 pages | View document |
| 25 Jan 2024 | Cessation of Patricia Espinosa Cantellano as a person with significant control on 2023-09-01 · 1 page | View document |
| 25 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Notification of Patricia Espinosa Cantellano as a person with significant control on 2023-09-01 · 2 pages | View document |
| 8 Nov 2023 | Cessation of Henri Junior Chalhoub as a person with significant control on 2023-09-01 · 1 page | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 7 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 30 Nov 2021 | Appointment of Matthew Tabbiner as a director on 2021-11-12 · 2 pages | View document |
| 30 Nov 2021 | Termination of appointment of Odran Richard Hickey as a director on 2021-11-12 · 1 page | View document |
| 30 Nov 2021 | Termination of appointment of Hadi Radwan as a director on 2021-11-12 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mr Benjamin Jacques Arnaud De Gislain De Bontin as a director on 2021-11-12 · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 15 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 22 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI JUNIOR CHALHOUB / 22/06/2020 | View document |
| 22 Mar 2021 | PSC'S CHANGE OF PARTICULARS / HENRI JUNIOR CHALHOUB / 22/06/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Nov 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED ODRAN RICHARD HICKEY | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRI CHALHOUB | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / HENRI JUNIOR CHALHOUB / 29/01/2020 | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED HENRI JUNIOR CHALHOUB | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED HADI RADWAN | View document |
| 27 Feb 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 1ST FLOOR 10 FENCHURCH STREET LONDON EC3M 3BE UNITED KINGDOM | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLTON | View document |
| 9 Jan 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 9 Jan 2020 | SAIL ADDRESS CREATED | View document |
| 18 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |