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ONLINE PROFESSIONAL LIMITED

Company number 09247498

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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)
27 Nov 2018 AP01 Appointment of Mr John Hugo Hoskin as a director on 26 November 2018
10 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
27 Jun 2018 AA Accounts for a small company made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
21 Aug 2017 PSC07 Cessation of Milestone Partners Limited as a person with significant control on 6 April 2017
21 Aug 2017 PSC07 Cessation of John Hugo Hoskin as a person with significant control on 6 April 2017
21 Aug 2017 PSC02 Notification of Jsa Services Limited as a person with significant control on 6 April 2017
21 Aug 2017 PSC07 Cessation of Jordan Jacky George Bostock as a person with significant control on 6 April 2017
04 Jul 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
02 May 2017 TM01 Termination of appointment of Albert Christopher Jordan Bostock as a director on 6 April 2017
20 Apr 2017 TM01 Termination of appointment of Jordan Bostock as a director on 6 April 2017
20 Apr 2017 TM01 Termination of appointment of John Hugo Hoskin as a director on 6 April 2017
20 Apr 2017 TM01 Termination of appointment of Ajitsinh Mohansinh Kara as a director on 6 April 2017
20 Apr 2017 AD01 Registered office address changed from Carrwood Park Selby Road Leeds LS15 4LG to Radius House 4th Floor 51 Clarendon Road Watford WD17 1HP on 20 April 2017
12 Apr 2017 AP01 Appointment of Mr Kwasi Martin Missah as a director on 6 April 2017
06 Apr 2017 MR01 Registration of charge 092474980001, created on 6 April 2017
30 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 100,000
21 Jul 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
09 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
19 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100,000
06 Nov 2014 TM01 Termination of appointment of Christian Peter Haston Mollan as a director on 6 November 2014
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2014 AP01 Appointment of Mr Ajitsinh Mohansinh Kara as a director on 7 October 2014