- Company Overview for ONEHOURSITEFIX LIMITED (09362914)
- Filing history for ONEHOURSITEFIX LIMITED (09362914)
- People for ONEHOURSITEFIX LIMITED (09362914)
- More for ONEHOURSITEFIX LIMITED (09362914)
| 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) |
|---|---|---|---|
| 09 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 19 Apr 2024 | PSC01 | Notification of Tomi Tapani Kervinen as a person with significant control on 19 December 2016 | |
| 19 Apr 2024 | PSC01 | Notification of Marc Roberts as a person with significant control on 10 January 2018 | |
| 30 Nov 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 01 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 06 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 08 Jun 2022 | AD01 | Registered office address changed from Kemp House Kemp House 152-160 City Road City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 8 June 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 2 May 2022 with no updates | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 24 November 2021 with updates | |
| 27 Oct 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 30 Dec 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 02 Jun 2020 | RESOLUTIONS |
Resolutions
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| 01 Jun 2020 | CH01 | Director's details changed for Mr Marc Christian Roberts on 28 May 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 27 Dec 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 22 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
| 26 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 19 Jan 2018 | AD01 | Registered office address changed from 30 City Road Shoreditch London EC1Y 2AB United Kingdom to Kemp House Kemp House 152-160 City Road City Road London EC1V 2NX on 19 January 2018 | |
| 19 Jan 2018 | CH01 | Director's details changed for Mr Jonathan Patrick Morrissey on 10 January 2018 | |
| 19 Jan 2018 | CH01 | Director's details changed for Mr Tomi Kervinen on 10 January 2018 | |
| 19 Jan 2018 | AP01 | Appointment of Mr Marc Christian Roberts as a director on 10 January 2018 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with updates |