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ONETAG LIMITED

Company number 09905190

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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)
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
28 May 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
26 May 2021 PSC04 Change of details for Mr Gianmario Ricciarelli as a person with significant control on 25 May 2021
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
25 May 2021 CH01 Director's details changed for Mr. Gianmario Ricciarelli on 25 May 2021
25 May 2021 PSC05 Change of details for Crossreactive Ltd. as a person with significant control on 25 May 2021
25 May 2021 PSC05 Change of details for Crossreactive Limited as a person with significant control on 25 May 2021
08 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Oct 2019 AD01 Registered office address changed from 1-4 Palladium House, Argyll Street London W1F 7LD England to Chester House 81-83 Fulham High Street London SW6 3JA on 4 October 2019
26 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
12 Jun 2018 AD01 Registered office address changed from C/O Streets Chartered Accountants 48 Dover Street London W1S 4FF England to 1-4 Palladium House, Argyll Street London W1F 7LD on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Daniel Pirchio as a director on 1 June 2018
30 May 2018 TM01 Termination of appointment of Alan Michael Rhode as a director on 30 May 2018
05 Dec 2017 AA01 Current accounting period extended from 31 December 2017 to 31 May 2018
22 Oct 2017 AP01 Appointment of Mr. Gianmario Ricciarelli as a director on 15 October 2017
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Jun 2017 AP01 Appointment of Mr Alan Michael Rhode as a director on 18 June 2017
21 Jun 2017 TM01 Termination of appointment of Gianmario Ricciarelli as a director on 18 June 2017
21 Jun 2017 TM01 Termination of appointment of Daniel Pirchio as a director on 18 June 2017
25 May 2017 AD01 Registered office address changed from C/O Streets Chartered Accountants 30 Great Portland Street London W1W 8QU England to C/O Streets Chartered Accountants 48 Dover Street London W1S 4FF on 25 May 2017