Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AD01 |
Registered office address changed from First Floor, 85 Great Portland Street Great Portland Street London W1W 7LT England to 4 Nelson's Yard 4 Nelsons Yard London NW1 7RN on 27 December 2024
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27 Nov 2024 |
MR01 |
Registration of charge 126256900010, created on 27 November 2024
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14 Nov 2024 |
MR01 |
Registration of charge 126256900009, created on 14 November 2024
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14 Oct 2024 |
MR04 |
Satisfaction of charge 126256900003 in full
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25 Jul 2024 |
CH01 |
Director's details changed for Ms Haiying Liu on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Ms Haiying Liu on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from First Floor, 85 Great Portland Street Great Portland Street London W1W 7LT England to First Floor, 85 Great Portland Street Great Portland Street London W1W 7LT on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 4 Nelson's Yard Nelsons Yard London NW1 7RN England to First Floor, 85 Great Portland Street Great Portland Street London W1W 7LT on 25 July 2024
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03 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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13 Apr 2024 |
MR04 |
Satisfaction of charge 126256900004 in full
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29 Jan 2024 |
TM01 |
Termination of appointment of Perry William Eric Philipp as a director on 31 December 2023
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17 Jul 2023 |
CERTNM |
Company name changed onett myo LTD\certificate issued on 17/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-14
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04 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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23 Aug 2022 |
MR01 |
Registration of charge 126256900008, created on 19 August 2022
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09 May 2022 |
CERTNM |
Company name changed onett myo property LTD\certificate issued on 09/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-09
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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03 May 2022 |
AD01 |
Registered office address changed from 4 Nelson's Yard 4 Nelsons Yard London NW1 7RN England to 4 Nelson's Yard Nelsons Yard London NW1 7RN on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4 Nelson's Yard 4 Nelsons Yard London NW1 7RN on 3 May 2022
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08 Apr 2022 |
MR01 |
Registration of charge 126256900007, created on 8 April 2022
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23 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Feb 2022 |
MR01 |
Registration of charge 126256900004, created on 1 February 2022
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01 Feb 2022 |
MR01 |
Registration of charge 126256900005, created on 1 February 2022
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01 Feb 2022 |
MR01 |
Registration of charge 126256900006, created on 1 February 2022
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