- Company Overview for ONLINE PROFESSIONAL LIMITED (09247498)
- Filing history for ONLINE PROFESSIONAL LIMITED (09247498)
- People for ONLINE PROFESSIONAL LIMITED (09247498)
- Charges for ONLINE PROFESSIONAL LIMITED (09247498)
- More for ONLINE PROFESSIONAL LIMITED (09247498)
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) |
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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
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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
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06 Nov 2014 | TM01 | Termination of appointment of Christian Peter Haston Mollan as a director on 6 November 2014 | |
23 Oct 2014 | RESOLUTIONS |
Resolutions
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08 Oct 2014 | AP01 | Appointment of Mr Ajitsinh Mohansinh Kara as a director on 7 October 2014 |