ONOCO LIMITED

Company number 12397107 ·

Active

40 filings

Date Filing
21 Aug 2026 Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2026-08-21 · 1 page View document
9 Jan 2026 Change of details for Mrs Malgorzata Zablocka as a person with significant control on 2026-01-09 · 2 pages View document
9 Jan 2026 Confirmation statement made on 2026-01-09 with updates · 4 pages View document
9 Jan 2026 Director's details changed for Mrs Malgorzata Zablocka on 2026-01-09 · 2 pages View document
31 Jul 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-09 with updates · 4 pages View document
16 Dec 2024 Change of details for Mrs Malgorzata Zablocka as a person with significant control on 2024-12-16 · 2 pages View document
29 Oct 2024 Cessation of Jakub Wojciech Zablocki as a person with significant control on 2023-09-28 · 1 page View document
10 Jun 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Jan 2024 Confirmation statement made on 2024-01-09 with updates · 4 pages View document
3 Oct 2023 Statement of capital following an allotment of shares on 2023-09-28 · 3 pages View document
2 Oct 2023 Statement of capital following an allotment of shares on 2023-09-20 · 3 pages View document
16 May 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
20 Apr 2023 Statement of capital following an allotment of shares on 2023-04-05 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Jan 2023 Statement of capital following an allotment of shares on 2023-01-18 · 3 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-09 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-09 with updates · 5 pages View document
18 Jan 2022 Resolutions View document
18 Jan 2022 Statement of capital following an allotment of shares on 2021-12-17 · 4 pages View document
18 Jan 2022 Resolutions · 1 page View document
18 Dec 2021 Resolutions View document
18 Dec 2021 Resolutions · 2 pages View document
18 Dec 2021 Memorandum and Articles of Association · 17 pages View document
14 Dec 2021 Statement of capital following an allotment of shares on 2021-12-06 · 4 pages View document
23 Nov 2021 Sub-division of shares on 2021-11-15 · 7 pages View document
24 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
18 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKUB WOJCIECH ZABLOCKI View document
18 Feb 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
9 Nov 2020 25/09/20 STATEMENT OF CAPITAL GBP 146.5 View document
9 Nov 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Oct 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Apr 2020 ARTICLES OF ASSOCIATION View document
24 Apr 2020 ADOPT ARTICLES 23/02/2020 View document
16 Apr 2020 04/03/20 STATEMENT OF CAPITAL GBP 125 View document
10 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document