ONNEC GROUP LIMITED

06468498
SECOND FLOOR, FARRINGDON POINT 33 FARRINGDON ROAD LONDON ENGLAND EC1M 3JF

Documents

Documents
Date Category Description Pages
24 Feb 2025 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Feb 2025 capital Return of Allotment of shares 4 Buy now
06 Feb 2025 capital Return of Allotment of shares 4 Buy now
06 Feb 2025 mortgage Registration of a charge 30 Buy now
04 Feb 2025 mortgage Registration of a charge 24 Buy now
23 Jan 2025 mortgage Registration of a charge 36 Buy now
22 Jan 2025 accounts Annual Accounts 56 Buy now
13 Jan 2025 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Jan 2025 resolution Resolution 48 Buy now
09 Jan 2025 incorporation Memorandum Articles 42 Buy now
08 Jan 2025 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Jan 2025 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2025 officers Change of particulars for director (Mr Simon Hobart Charles Morrish) 2 Buy now
16 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2024 mortgage Registration of a charge 50 Buy now
06 Dec 2024 mortgage Registration of a charge 60 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2024 capital Return of Allotment of shares 4 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2023 capital Return of Allotment of shares 4 Buy now
13 Oct 2023 capital Return of Allotment of shares 4 Buy now
11 Oct 2023 officers Appointment of director (Mr Philippe Huinck) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Matthew Porter) 1 Buy now
07 Oct 2023 resolution Resolution 4 Buy now
21 Aug 2023 accounts Annual Accounts 58 Buy now
07 Jul 2023 resolution Resolution 4 Buy now
29 Jun 2023 capital Notice of cancellation of shares 6 Buy now
29 Jun 2023 capital Return of purchase of own shares 4 Buy now
08 Mar 2023 capital Notice of cancellation of shares 6 Buy now
08 Mar 2023 capital Return of purchase of own shares 4 Buy now
16 Jan 2023 accounts Annual Accounts 57 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jul 2022 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2022 change-of-name Change Of Name Notice 2 Buy now
26 May 2022 capital Notice of cancellation of shares 4 Buy now
25 May 2022 mortgage Registration of a charge 20 Buy now
25 May 2022 mortgage Registration of a charge 19 Buy now
25 May 2022 mortgage Registration of a charge 20 Buy now
24 May 2022 capital Return of purchase of own shares 4 Buy now
04 May 2022 resolution Resolution 3 Buy now
27 Apr 2022 capital Return of Allotment of shares 4 Buy now
04 Apr 2022 mortgage Registration of a charge 59 Buy now
04 Apr 2022 mortgage Registration of a charge 73 Buy now
27 Jan 2022 accounts Amended Accounts 54 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Nov 2021 accounts Amended Accounts 54 Buy now
26 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Sep 2021 accounts Annual Accounts 54 Buy now
08 Jun 2021 capital Return of Allotment of shares 4 Buy now
07 May 2021 officers Appointment of director (Mr Mark Andrew Budd) 2 Buy now
07 May 2021 capital Return of Allotment of shares 4 Buy now
20 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2020 capital Return of Allotment of shares 4 Buy now
18 Nov 2020 capital Return of Allotment of shares 4 Buy now
09 Nov 2020 mortgage Registration of a charge 73 Buy now
09 Nov 2020 mortgage Registration of a charge 59 Buy now
07 Oct 2020 accounts Annual Accounts 48 Buy now
11 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2020 accounts Annual Accounts 46 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2019 resolution Resolution 49 Buy now
28 Feb 2019 officers Appointment of director (Mr Matthew Porter) 2 Buy now
18 Feb 2019 capital Return of Allotment of shares 3 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2019 accounts Annual Accounts 35 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
19 Dec 2018 mortgage Registration of a charge 62 Buy now
19 Dec 2018 mortgage Registration of a charge 89 Buy now
11 Dec 2018 resolution Resolution 3 Buy now
02 Jul 2018 capital Return of Allotment of shares 3 Buy now
01 Jun 2018 mortgage Registration of a charge 115 Buy now
03 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
03 Apr 2018 insolvency Solvency Statement dated 02/03/18 2 Buy now
03 Apr 2018 resolution Resolution 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 31 Buy now
13 Dec 2017 officers Termination of appointment of director (Mark Edward Smith) 1 Buy now
19 Jun 2017 document-replacement Second Filing Of Annual Return With Made Up Date 31 Buy now
19 Jun 2017 document-replacement Second Filing Of Annual Return With Made Up Date 28 Buy now
19 Jun 2017 document-replacement Second Filing Of Annual Return With Made Up Date 28 Buy now
25 May 2017 annual-return Annual Return 16 Buy now
23 May 2017 capital Return of Allotment of shares 2 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2017 resolution Resolution 29 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2017 capital Notice of cancellation of shares 4 Buy now
15 Feb 2017 capital Return of purchase of own shares 3 Buy now