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ONLINE AND DIRECT GROUP LTD

Company number 14386706

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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)
22 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CH01	Director's details changed for Mr Mark Anthony Gibson on 1 August 2024	View PDF Director's details changed for Mr Mark Anthony Gibson on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC05	Change of details for Tukioneki Solutions Ltd as a person with significant control on 1 August 2024	View PDF Change of details for Tukioneki Solutions Ltd as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AD01	Registered office address changed from PO Box 9 9, Lea Bank Hall College Lane Rawtenstall Rossendale BB4 7LA England to 9, Garden Cottage 20a Park Lane Bretton Wakefield WF4 4JT on 7 August 2024	View PDF Registered office address changed from PO Box 9 9, Lea Bank Hall College Lane Rawtenstall Rossendale BB4 7LA England to 9, Garden Cottage 20a Park Lane Bretton Wakefield WF4 4JT on 7 August 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2023	AD01	Registered office address changed from Unit 17 Space Station Battlefield Road Shrewsbury Shropshire SY1 4AN United Kingdom to PO Box 9 9, Lea Bank Hall College Lane Rawtenstall Rossendale BB4 7LA on 3 November 2023	View PDF Registered office address changed from Unit 17 Space Station Battlefield Road Shrewsbury Shropshire SY1 4AN United Kingdom to PO Box 9 9, Lea Bank Hall College Lane Rawtenstall Rossendale BB4 7LA on 3 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CH01	Director's details changed for Mr Mark Gibson on 1 November 2023	View PDF Director's details changed for Mr Mark Gibson on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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