Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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08 Jan 2024 |
PSC05 |
Change of details for Oneplm Limited as a person with significant control on 8 January 2024
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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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06 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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31 Mar 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Dec 2022 |
MR01 |
Registration of charge 058075520002, created on 25 November 2022
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26 Aug 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 August 2022
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12 Aug 2022 |
MR04 |
Satisfaction of charge 058075520001 in full
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13 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Paragraph 42(2)(b) of schedule 2 of the ca act 2006. restriction on auth share cap is revoked and deleted. 27/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Mar 2022 |
CC04 |
Statement of company's objects
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from Signal Court Old Station Way Eynsham Witney OX29 4TL England to Station Point Old Station Way Eynsham Witney OX29 4TL on 7 September 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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14 May 2019 |
PSC05 |
Change of details for Cutting Edge Solutions (Oxford) Limited as a person with significant control on 26 October 2018
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28 Mar 2019 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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