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ONE MEDIA OPTICAL UK LTD

Company number 07913660

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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)
23 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
06 Feb 2015 TM01 Termination of appointment of Attia Raja as a director on 1 November 2014
06 Feb 2015 AD01 Registered office address changed from York House 347-353a Station Road Harrow Middlesex HA1 1LN to 14 Martinfield Business Centre Martinfield Welwyn Garden City Hertfordshire AL7 1HG on 6 February 2015
17 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Aug 2014 AP01 Appointment of Mrs Zebun Nissa as a director on 22 August 2014
13 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 100
04 Apr 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Attia Begum Raja on 6 February 2012
20 Jan 2012 CH01 Director's details changed for Attia Begum Raja on 18 January 2012
17 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)