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ONECHOCOLATE COMMUNICATIONS LIMITED

Company number 05678664

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Feb 2024 AD01 Registered office address changed from 100 Leman Street 3rd Floor London E1 8GH United Kingdom to Blue Fin Building 110 Southwark Street London SE1 0SU on 19 February 2024
26 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Jun 2023 AD01 Registered office address changed from The Brassworks 32 York Way London N1 9AB England to 100 Leman Street 3rd Floor London E1 8GH on 7 June 2023
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
16 Aug 2021 TM01 Termination of appointment of David Ross as a director on 30 July 2021
13 Aug 2021 AP01 Appointment of Ms Sandy Beasley Roberts as a director on 30 July 2021
08 Aug 2021 AA Accounts for a small company made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 AP01 Appointment of Mr Frank Philip Lanuto as a director on 9 August 2019
20 Aug 2019 TM01 Termination of appointment of David Doft as a director on 9 August 2019
12 Jun 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
31 Jan 2019 TM01 Termination of appointment of a director
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
31 Jan 2019 TM01 Termination of appointment of Susan Carolyne Grant as a director on 1 January 2019
30 Jan 2019 AP04 Appointment of Lee Associates (Secretaries) Limited as a secretary on 1 January 2019
30 Jan 2019 CH01 Director's details changed for Mr David Ross on 1 January 2019
30 Jan 2019 CH01 Director's details changed for Mr David Doft on 1 January 2019
30 Jan 2019 TM02 Termination of appointment of Susan Carolyne Grant as a secretary on 1 January 2019