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ONEPAD LTD

Company number 08250072

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Sai Piu Fu as a person with significant control on 23 December 2023	View PDF Cessation of Sai Piu Fu as a person with significant control on 23 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2022	MR04	Satisfaction of charge 082500720007 in full	View PDF Satisfaction of charge 082500720007 in full - link opens in a new window - 1 page (1 page)
16 Nov 2022	MR04	Satisfaction of charge 082500720008 in full	View PDF Satisfaction of charge 082500720008 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	CH01	Director's details changed for Ka Chun Alexander Fu on 23 November 2021	View PDF Director's details changed for Ka Chun Alexander Fu on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Sai Piu Fu on 23 November 2021	View PDF Director's details changed for Sai Piu Fu on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Sai Piu Fu on 23 November 2021	View PDF Director's details changed for Sai Piu Fu on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	PSC07	Cessation of Clarisford Developments Limited as a person with significant control on 13 October 2017	View PDF Cessation of Clarisford Developments Limited as a person with significant control on 13 October 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	PSC01	Notification of Sai Piu Fu as a person with significant control on 13 October 2017	View PDF Notification of Sai Piu Fu as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	View PDF Current accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AD01	Registered office address changed from 23 Elvaston Mews London London SW7 5HZ to Ibex House Baker Street Weybridge KT13 8AH on 11 December 2017	View PDF Registered office address changed from 23 Elvaston Mews London London SW7 5HZ to Ibex House Baker Street Weybridge KT13 8AH on 11 December 2017 - link opens in a new window - 1 page (1 page)

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ONEPAD LTD

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