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ONEBELLE LIMITED

Company number 12186427

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
08 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
18 Jun 2021 AA Micro company accounts made up to 31 December 2020
02 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
20 Aug 2020 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to New Kings House 136-144 New Kings Road London SW6 4LZ on 20 August 2020
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
26 Sep 2019 PSC07 Cessation of Joanna Klimann as a person with significant control on 26 September 2019
26 Sep 2019 PSC01 Notification of Joanna Klimann as a person with significant control on 19 September 2019
26 Sep 2019 PSC01 Notification of Joanna Klimann as a person with significant control on 19 September 2019
23 Sep 2019 AD01 Registered office address changed from One George Yard London EC3V 9DF United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 September 2019
20 Sep 2019 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 19 September 2019
20 Sep 2019 TM01 Termination of appointment of Lyn Bond as a director on 19 September 2019
20 Sep 2019 AP01 Appointment of Mrs Joanna Klimann as a director on 19 September 2019
03 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-03
  • GBP 1