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ONLYDO LTD

Company number 13669669

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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 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2024	CH01	Director's details changed for Mr Alexander Jonathan Whitmore on 5 January 2024	View PDF Director's details changed for Mr Alexander Jonathan Whitmore on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mr Stuart John Blyth on 5 January 2024	View PDF Director's details changed for Mr Stuart John Blyth on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC07	Cessation of Alexander Jonathan Whitmore as a person with significant control on 22 November 2023	View PDF Cessation of Alexander Jonathan Whitmore as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC04	Change of details for Mr Stuart John Blyth as a person with significant control on 20 November 2023	View PDF Change of details for Mr Stuart John Blyth as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2022	AD01	Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to 20-22 Wenlock Road London N1 7GU on 29 November 2022	View PDF Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to 20-22 Wenlock Road London N1 7GU on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC07	Cessation of Richard Gomersall as a person with significant control on 29 November 2022	View PDF Cessation of Richard Gomersall as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Richard Gomersall as a director on 23 November 2022	View PDF Termination of appointment of Richard Gomersall as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC04	Change of details for Mr Richard Gomersall as a person with significant control on 13 October 2022	View PDF Change of details for Mr Richard Gomersall as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC04	Change of details for Mr Stuart John Blyth as a person with significant control on 13 October 2022	View PDF Change of details for Mr Stuart John Blyth as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Alexander Jonathan Whitmore on 13 October 2022	View PDF Director's details changed for Mr Alexander Jonathan Whitmore on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Richard Gomersall on 13 October 2022	View PDF Director's details changed for Mr Richard Gomersall on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mr Stuart John Blyth on 12 October 2022	View PDF Director's details changed for Mr Stuart John Blyth on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 13 October 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 13 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP01	Appointment of Mr Stuart John Blyth as a director on 15 November 2021	View PDF Appointment of Mr Stuart John Blyth as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Stuart John Blyth as a director on 5 November 2021	View PDF Termination of appointment of Stuart John Blyth as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 3 - link opens in a new window - 15 pages (15 pages)

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