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ONERAGTIME KELI LIMITED

Company number 10132870

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2024	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 28 May 2024	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 28 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	SH06	Cancellation of shares. Statement of capital on 12 July 2021 USD 554	View PDF Cancellation of shares. Statement of capital on 12 July 2021 USD 554 - link opens in a new window - 6 pages (6 pages)
27 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
14 Oct 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
28 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
14 Jun 2018	PSC01	Notification of Rodolphe Saade as a person with significant control on 2 May 2016	View PDF Notification of Rodolphe Saade as a person with significant control on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC01	Notification of Jean-Marie Messier as a person with significant control on 2 May 2016	View PDF Notification of Jean-Marie Messier as a person with significant control on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC09	Withdrawal of a person with significant control statement on 18 May 2018	View PDF Withdrawal of a person with significant control statement on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 18/04/2017	View PDF Second filing of Confirmation Statement dated 18/04/2017 - link opens in a new window - 7 pages (7 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 May 2016 USD 600.00	View PDF Statement of capital following an allotment of shares on 2 May 2016 USD 600.00 - link opens in a new window - 5 pages (5 pages)

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ONERAGTIME KELI LIMITED

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