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ONEFLOR UK LTD

Company number 12507316

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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)
16 Dec 2024	PSC05	Change of details for Northpole Holding Co Ltd as a person with significant control on 12 May 2020	View PDF Change of details for Northpole Holding Co Ltd as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2024	AP04	Appointment of Myukoffice Ltd as a secretary on 2 December 2024	View PDF Appointment of Myukoffice Ltd as a secretary on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2024	PSC05	Change of details for Northpole Holding Co Ltd as a person with significant control on 12 May 2020	View PDF Change of details for Northpole Holding Co Ltd as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 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 - 8 pages (8 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	PSC02	Notification of Northpole Holding Co Ltd as a person with significant control on 12 May 2020	View PDF Notification of Northpole Holding Co Ltd as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2022	PSC07	Cessation of Oneflor Europe Bv as a person with significant control on 1 October 2021	View PDF Cessation of Oneflor Europe Bv as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC05	Change of details for Oneflor Europe Bv as a person with significant control on 1 October 2021	View PDF Change of details for Oneflor Europe Bv as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	PSC02	Notification of Oneflor Europe Bv as a person with significant control on 8 March 2021	View PDF Notification of Oneflor Europe Bv as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Northpole Holding Co. Ltd. as a person with significant control on 8 March 2021	View PDF Cessation of Northpole Holding Co. Ltd. as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 17 July 2020	View PDF Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC07	Cessation of Michel Rene Luc Vanhoonacker as a person with significant control on 17 July 2020	View PDF Cessation of Michel Rene Luc Vanhoonacker as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	PSC02	Notification of Northpole Holding Co. Ltd. as a person with significant control on 12 May 2020	View PDF Notification of Northpole Holding Co. Ltd. as a person with significant control on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AP01	Appointment of Mr Herve Paugain as a director on 11 May 2020	View PDF Appointment of Mr Herve Paugain as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ONEFLOR UK LTD

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