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OFF THE LINE LIMITED

Company number 10037319

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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)
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
22 Sep 2023 AP01 Appointment of Mr Timothy James Ford as a director on 22 September 2023
22 Sep 2023 TM01 Termination of appointment of Mark Gainsborough as a director on 22 September 2023
21 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
24 Jan 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
30 Nov 2022 AA Accounts for a dormant company made up to 30 November 2021
11 Nov 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 November 2021
11 Sep 2022 AP01 Appointment of Mr Mark Gainsborough as a director on 2 September 2022
09 Sep 2022 AP01 Appointment of Mr Richard David Collier-Keywood as a director on 2 September 2022
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
20 Jan 2022 PSC08 Notification of a person with significant control statement
12 Jan 2022 PSC07 Cessation of Ann-Marie Tynan as a person with significant control on 13 December 2021
12 Jan 2022 PSC07 Cessation of Kristina Mary Studzinski as a person with significant control on 13 December 2021
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 100,000
01 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates