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ON LINE HOLDINGS (UK) LIMITED

Company number 08163401

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
19 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Feb 2020 AP01 Appointment of Adrian Pitt as a director on 14 February 2020
13 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
28 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Sep 2018 TM01 Termination of appointment of Marcis Martinsons as a director on 12 January 2018
05 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with updates
21 May 2018 PSC01 Notification of John David Rooker as a person with significant control on 12 January 2018
21 May 2018 PSC07 Cessation of Modular One Estate Limited as a person with significant control on 12 January 2018
08 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 TM01 Termination of appointment of Ryan Cooper as a director on 13 April 2018
06 Oct 2017 PSC05 Change of details for Modular One Estate Limited as a person with significant control on 31 May 2017
06 Oct 2017 CS01 Confirmation statement made on 31 July 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016