Companies House does not verify the accuracy of the information filed

THE ONE NETWORK ONLINE LIMITED

Company number 12530127

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	AD01	Registered office address changed from High Trees Trystings Close Claygate Esher KT10 0TF England to 27 Tarling Road London N2 8LB on 2 September 2024	View PDF Registered office address changed from High Trees Trystings Close Claygate Esher KT10 0TF England to 27 Tarling Road London N2 8LB on 2 September 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CH01	Director's details changed for Ms Emma Louise Mattocks on 23 February 2024	View PDF Director's details changed for Ms Emma Louise Mattocks on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AD01	Registered office address changed from 30 Fallowfields Drive London N12 0TA England to High Trees Trystings Close Claygate Esher KT10 0TF on 23 February 2024	View PDF Registered office address changed from 30 Fallowfields Drive London N12 0TA England to High Trees Trystings Close Claygate Esher KT10 0TF on 23 February 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Toby James Morrell as a director on 19 July 2023	View PDF Termination of appointment of Toby James Morrell as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CH01	Director's details changed for Mr Toby James Morrell on 8 June 2023	View PDF Director's details changed for Mr Toby James Morrell on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CH01	Director's details changed for Mr Toby James Morrell on 17 June 2023	View PDF Director's details changed for Mr Toby James Morrell on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2023	CH01	Director's details changed for Mr Toby James Morrell on 28 April 2023	View PDF Director's details changed for Mr Toby James Morrell on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AP01	Appointment of Mr Toby James Morrell as a director on 28 April 2023	View PDF Appointment of Mr Toby James Morrell as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2021	TM01	Termination of appointment of Spencer William Debson as a director on 23 July 2021	View PDF Termination of appointment of Spencer William Debson as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Mr Spencer William Debson as a director on 20 January 2021	View PDF Appointment of Mr Spencer William Debson as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

THE ONE NETWORK ONLINE LIMITED

Filter by category