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ONEVOICE EUROPE

Company number 05773900

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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)
31 Jul 2019 TM01 Termination of appointment of Rachel Sharon Lewis as a director on 24 July 2019
31 Jul 2019 AD01 Registered office address changed from Unit 4, Benwell Studios 11-13 Benwell Road London N7 7BL United Kingdom to 36 Gloucester Avenue London NW1 7BB on 31 July 2019
29 Apr 2019 AP01 Appointment of Mr John Lyndon as a director on 17 December 2018
24 Apr 2019 TM01 Termination of appointment of Graham Henry Edwards as a director on 8 October 2018
18 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
09 Apr 2018 AP03 Appointment of Ms Sharon Elizabeth Booth as a secretary on 1 April 2018
09 Apr 2018 TM02 Termination of appointment of John Lyndon as a secretary on 31 March 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 AD01 Registered office address changed from The Arc 89 Worship Street London EC2A 2BF to Unit 4, Benwell Studios 11-13 Benwell Road London N7 7BL on 29 November 2017
15 Aug 2017 AP01 Appointment of Rachel Sharon Lewis as a director on 8 August 2017
19 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
18 May 2017 AP01 Appointment of Joseph William Swanson as a director on 2 March 2017
09 May 2017 TM01 Termination of appointment of Sayyeda Hajira Salam as a director on 24 January 2017
09 May 2017 TM01 Termination of appointment of Usama Hasan as a director on 19 April 2016
09 May 2017 AP01 Appointment of Fiona Cumberland as a director on 19 April 2016
12 Jan 2017 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
11 Jan 2017 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 7 April 2016 no member list
29 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 7 April 2015 no member list
17 Apr 2015 TM01 Termination of appointment of Cornelia Judith Hedwig Meyer as a director on 9 December 2014
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014