ONYX CONSTRUCTION SERVICES LTD

Company number 12255047

Date	Type	Description	View / Download
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	(4 pages)
15 Jan 2025	PSC04	Change of details for Mr. Rafael Adriano Shun Vieira as a person with significant control on 31 December 2023	(2 pages)
27 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	(4 pages)
29 May 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
03 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	(4 pages)
21 Jul 2023	AA	Micro company accounts made up to 31 October 2022	(3 pages) Download iXBRL
20 Jul 2023	PSC04	Change of details for Mr. Rafael Adriano Shun Vieira as a person with significant control on 20 July 2023	(2 pages)
20 Jul 2023	AD01	Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH on 20 July 2023	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	(4 pages)
26 Sep 2022	PSC04	Change of details for Mr. Rafael Adriano Shun Vieira as a person with significant control on 20 September 2022	(2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Rafael Adriano Shun Vieira on 20 September 2022	(2 pages)
01 Aug 2022	AA	Micro company accounts made up to 31 October 2021	(3 pages) Download iXBRL
11 Oct 2021	PSC04	Change of details for Mr. Rafael Adriano Shun Vieira as a person with significant control on 1 October 2021	(2 pages)
11 Oct 2021	AD01	Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA England to Suite 301, 116 Baker Street London W1U 6TS on 11 October 2021	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(6 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
08 Oct 2020	AD01	Registered office address changed from 3 Lakeside Crescent Brentwood CM14 4JB England to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 8 October 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of William Thomas Smith as a director on 13 July 2020	(1 page)
15 Jul 2020	AP03	Appointment of Mrs Aline Cristina Orsi as a secretary on 13 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Rafael Adriano Shun Vieira as a director on 13 July 2020	(2 pages)
15 Jul 2020	PSC07	Cessation of William Thomas Smith as a person with significant control on 13 July 2020	(1 page)
15 Jul 2020	AD01	Registered office address changed from 201 Haverstock Hill 2nd Floor London NW3 4QG United Kingdom to 3 Lakeside Crescent Brentwood CM14 4JB on 15 July 2020	(1 page)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 100	(29 pages)