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ONI AGENCY LIMITED

Company number 09705464

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
13 Apr 2023 AA Micro company accounts made up to 31 December 2022
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
26 Jan 2022 AD01 Registered office address changed from 19 Garrick Street 4th Floor London WC2E 9AX England to 5 Upper Wimpole Street London W1G 6HQ on 26 January 2022
09 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
08 Nov 2021 AA Accounts for a dormant company made up to 31 July 2020
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
26 Sep 2020 PSC01 Notification of Terence Drew as a person with significant control on 1 January 2020
26 Sep 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
26 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with updates
30 Jul 2020 PSC07 Cessation of Jean Rossi as a person with significant control on 28 February 2020
30 Jul 2020 TM01 Termination of appointment of Jean Rossi as a director on 29 July 2020
30 Jul 2020 AD01 Registered office address changed from C/O C/O Jr Legal Services 5 Chancery Lane London EC4A 1BL United Kingdom to 19 Garrick Street 4th Floor London WC2E 9AX on 30 July 2020
17 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
28 Feb 2020 AP01 Appointment of Mr Terence William Drew as a director on 28 February 2020
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates