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ONERAGTIME PHANTOMBUSTER LIMITED

Company number 11308431

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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)
12 Jul 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
29 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 29 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 29 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 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
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
03 Jun 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 12 April 2019	View PDF Second filing of Confirmation Statement dated 12 April 2019 - link opens in a new window - 10 pages (10 pages)
29 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
06 May 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 21 February 2019 EUR 1,609	View PDF Statement of capital following an allotment of shares on 21 February 2019 EUR 1,609 - link opens in a new window - 4 pages (4 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 - 5 pages (5 pages)
23 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	PSC07	Cessation of Stephanie Christelle Hospital as a person with significant control on 13 April 2018	View PDF Cessation of Stephanie Christelle Hospital as a person with significant control on 13 April 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2019	PSC07	Cessation of Jean-Marie Raymond Pierre Messier as a person with significant control on 13 April 2018	View PDF Cessation of Jean-Marie Raymond Pierre Messier as a person with significant control on 13 April 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2020.	View PDF Confirmation statement made on 12 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2020. - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Sep 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AD01	Registered office address changed from Gridiron 1 Pancras Square Kings Cross London N1C 4AG United Kingdom to 5 Fleet Place London EC4M 7rd on 24 September 2018	View PDF Registered office address changed from Gridiron 1 Pancras Square Kings Cross London N1C 4AG United Kingdom to 5 Fleet Place London EC4M 7rd on 24 September 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-13 EUR 1,000	View PDF Incorporation Statement of capital on 2018-04-13 EUR 1,000 - link opens in a new window - 39 pages (39 pages)

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ONERAGTIME PHANTOMBUSTER LIMITED

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