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ONLIME GROUP LIMITED

Company number 06679098

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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)
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
21 Aug 2024 PSC07 Cessation of Didrik Joakim Lehmkuhl as a person with significant control on 5 April 2023
12 Jul 2024 TM01 Termination of appointment of Paul Alois Ziegler as a director on 3 July 2024
17 Jun 2024 AA Micro company accounts made up to 31 December 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with updates
12 Jun 2023 CH01 Director's details changed for Mr Stuart Latimer Bentham on 3 June 2023
12 Jun 2023 PSC04 Change of details for Mr Stuart Latimer Bentham as a person with significant control on 3 June 2023
27 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
16 Aug 2022 AA Micro company accounts made up to 31 December 2021
14 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
10 Jun 2021 AA01 Previous accounting period shortened from 1 January 2021 to 31 December 2020
01 Apr 2021 AA Micro company accounts made up to 1 January 2020
01 Apr 2021 TM01 Termination of appointment of Satellite Holdings Inc as a director on 3 November 2020
01 Apr 2021 TM01 Termination of appointment of Conway Investment Holdings Limited as a director on 3 November 2020
08 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with updates
02 Apr 2020 TM01 Termination of appointment of Georgina Anne Gartside Cotton as a director on 24 January 2020
09 Mar 2020 AP01 Appointment of Mr Stuart Latimer Bentham as a director on 24 January 2020
01 Oct 2019 AA Micro company accounts made up to 1 January 2019
23 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
11 Jan 2019 CS01 Confirmation statement made on 21 August 2018 with no updates
01 Oct 2018 AA Micro company accounts made up to 1 January 2018