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ONCE UPON A TIME MARKETING LIMITED

Company number 03406501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2025 AA Full accounts made up to 30 April 2024
24 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
24 Jul 2024 CH01 Director's details changed for Mr Daniel Eric Miller on 24 July 2024
24 Jul 2024 CH01 Director's details changed for Andrea Clare Pilgram on 24 July 2024
26 Oct 2023 AAMD Amended full accounts made up to 30 April 2023
05 Oct 2023 AA Full accounts made up to 30 April 2023
20 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
20 Jul 2023 CH01 Director's details changed for Mr Robert David Ward on 20 July 2023
20 Jul 2023 CH01 Director's details changed for Andrea Clare Pilgram on 20 July 2023
18 Apr 2023 PSC07 Cessation of Andrea Clare Pilgrim as a person with significant control on 18 April 2023
24 Oct 2022 AA Full accounts made up to 30 April 2022
28 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
20 Jan 2022 AD01 Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN to 17 Bowling Green Lane Clerkenwell London EC1R 0QH on 20 January 2022
17 Sep 2021 AA Full accounts made up to 30 April 2021
29 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
22 Sep 2020 AA Full accounts made up to 30 April 2020
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
07 Feb 2020 MA Memorandum and Articles of Association
07 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents 18/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2020 AA Full accounts made up to 30 April 2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2019 MR01 Registration of charge 034065010022, created on 20 December 2019
30 Dec 2019 MR04 Satisfaction of charge 034065010019 in full
30 Dec 2019 MR04 Satisfaction of charge 034065010020 in full
24 Dec 2019 MR01 Registration of charge 034065010021, created on 20 December 2019