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ONYX BARS LIMITED

Company number 11875762

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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)
14 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
22 Feb 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
22 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
17 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with updates
07 Apr 2023 PSC05 Change of details for Creating the Magic Limited as a person with significant control on 11 November 2022
07 Apr 2023 PSC05 Change of details for Creating the Magic Limited as a person with significant control on 1 April 2021
07 Apr 2023 PSC07 Cessation of Glenn Julius as a person with significant control on 20 January 2021
07 Apr 2023 PSC07 Cessation of Bligh Martyn Julius as a person with significant control on 20 January 2021
07 Apr 2023 PSC02 Notification of Creating the Magic Limited as a person with significant control on 20 January 2021
07 Apr 2023 PSC07 Cessation of Bryony Julius as a person with significant control on 20 January 2021
27 Jan 2023 TM01 Termination of appointment of Victoria Myatt as a director on 11 November 2022
27 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
23 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
17 Jun 2021 SH02 Sub-division of shares on 23 March 2021
12 May 2021 CS01 Confirmation statement made on 11 March 2021 with updates
27 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/03/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange /share transfers 20/01/2021
22 Jan 2021 AP01 Appointment of Victoria Myatt as a director on 15 January 2021
06 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
11 Aug 2020 AP01 Appointment of Mr Christopher John Ellis as a director on 1 August 2020
24 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
29 May 2019 AP01 Appointment of Mr Bligh Martyn Julius as a director on 16 May 2019
04 Apr 2019 AA01 Current accounting period extended from 31 March 2020 to 30 April 2020