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ONSPORT LIMITED

Company number 09150260

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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)
06 Aug 2018 PSC01 Notification of Andrew Deeks as a person with significant control on 16 June 2018
06 Aug 2018 PSC07 Cessation of Gfm Holdings Ltd as a person with significant control on 15 June 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-15
06 Aug 2018 CONNOT Change of name notice
30 Jul 2018 TM01 Termination of appointment of Peter Andrew Sakal as a director on 15 May 2018
27 Jul 2018 AD01 Registered office address changed from 42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY to 4th Floor 36 Spital Square London E1 6DY on 27 July 2018
27 Jul 2018 AP03 Appointment of Graham Philip May as a secretary on 15 June 2018
27 Jul 2018 TM02 Termination of appointment of Andrew Jonathon Deeks as a secretary on 15 June 2018
01 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
21 Jun 2017 AA Accounts for a small company made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
04 May 2016 AA Accounts for a small company made up to 30 September 2015
11 Sep 2015 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
24 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,000
25 Nov 2014 AP03 Appointment of Mr Andrew Jonathon Deeks as a secretary on 30 September 2014
25 Nov 2014 AP01 Appointment of Mr Andrew Jonathon Deeks as a director on 30 September 2014
28 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted