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ONWATCH (UK) LIMITED

Company number 12791917

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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)
25 Sep 2024 PSC07 Cessation of Christopher Cunningham as a person with significant control on 23 September 2024
24 Sep 2024 TM01 Termination of appointment of Philip Cunningham as a director on 23 September 2024
24 Sep 2024 AP01 Appointment of Mrs Helen Gould as a director on 23 September 2024
24 Sep 2024 PSC07 Cessation of Philip Cunningham as a person with significant control on 23 September 2024
13 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
05 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
12 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
15 Aug 2023 TM01 Termination of appointment of Christopher Cunningham as a director on 3 August 2023
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
15 Apr 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
16 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2020 SH10 Particulars of variation of rights attached to shares
09 Sep 2020 MR01 Registration of charge 127919170001, created on 7 September 2020
09 Sep 2020 MR01 Registration of charge 127919170002, created on 7 September 2020
08 Sep 2020 AD01 Registered office address changed from 57 Warwick Park Tunbridge Wells TN2 5EJ England to Hole Farm Lye Green Crowborough East Sussex TN6 1UU on 8 September 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
04 Sep 2020 PSC01 Notification of Philip Cunningham as a person with significant control on 4 September 2020
04 Sep 2020 PSC01 Notification of Christopher Cunningham as a person with significant control on 4 September 2020
04 Sep 2020 PSC04 Change of details for Mr Peter Charles Gould as a person with significant control on 4 September 2020
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • GBP 1,001.5
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 1,000
03 Sep 2020 AP01 Appointment of Mr Philip Cunningham as a director on 3 September 2020