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ONEMAXX SERVICES LIMITED

Company number 12396868

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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)
10 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
19 Nov 2024 AD01 Registered office address changed from 12 Aston Court, George Road Bromsgrove Technology Park Bromsgrove Worcs B60 3AL England to 7 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 19 November 2024
12 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
10 Oct 2022 TM01 Termination of appointment of Rebecca Naomi Carina Weh as a director on 4 October 2022
10 Oct 2022 AP01 Appointment of Mr Lukas David Weh as a director on 4 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
27 Dec 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2021 PSC01 Notification of Rebecca Naomi Carina Weh as a person with significant control on 21 June 2020
22 Dec 2021 PSC07 Cessation of Wolfgang Weh as a person with significant control on 20 June 2020
18 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
01 Oct 2020 CH01 Director's details changed for Ms Rebecca Naomi Carina Weh on 28 September 2020
05 Aug 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
24 Jun 2020 TM01 Termination of appointment of Wolfgang Weh as a director on 22 June 2020
24 Jun 2020 AP01 Appointment of Ms Rebecca Naomi Carina Weh as a director on 22 June 2020
10 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-10
  • GBP 1