ONE HEALTH COMMUNICATIONS LIMITED

07606891
ONE VALENTINE PLACE LONDON ENGLAND SE1 8QH

Documents

Documents
Date Category Description Pages
29 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2024 accounts Annual Accounts 8 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 officers Appointment of director (Mr Takahiro Matsuoka) 2 Buy now
13 May 2023 accounts Annual Accounts 9 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Appointment of director (Anton Richter) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Veronique Cotrel) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Andrew Clifford Davis) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Julie Anne Bartlett) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Dave Hoey) 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 11 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 officers Termination of appointment of director (Richard John Marson) 1 Buy now
08 Apr 2021 officers Appointment of director (Akihiko Tomaru) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Nicholas Jackson) 1 Buy now
08 Apr 2021 officers Termination of appointment of director (David Sewards) 1 Buy now
08 Apr 2021 officers Termination of appointment of secretary (David Sewards) 1 Buy now
02 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2020 accounts Annual Accounts 11 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 officers Appointment of director (Ms Julie Anne Bartlett) 2 Buy now
03 Jun 2020 officers Appointment of director (Mr Andrew Clifford Davis) 2 Buy now
12 Feb 2020 officers Termination of appointment of director (Michael Kelly) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Joel Ciro Kent) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 11 Buy now
14 Mar 2019 officers Appointment of director (Mr Dave Hoey) 2 Buy now
14 Mar 2019 officers Appointment of director (Mr Michael Kelly) 2 Buy now
14 Mar 2019 officers Appointment of director (Ms Veronique Cotrel) 2 Buy now
14 Mar 2019 officers Appointment of director (Mr Joel Ciro Kent) 2 Buy now
11 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2019 resolution Resolution 3 Buy now
04 Feb 2019 change-of-name Change Of Name Notice 2 Buy now
30 Jan 2019 resolution Resolution 3 Buy now
04 Oct 2018 accounts Annual Accounts 10 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 mortgage Registration of a charge 20 Buy now
18 Dec 2017 officers Termination of appointment of director (Michael Joseph Ward) 1 Buy now
31 Jul 2017 accounts Annual Accounts 11 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2017 officers Termination of appointment of director (Mary Mcgregor) 1 Buy now
01 Oct 2016 accounts Annual Accounts 9 Buy now
22 Apr 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 mortgage Statement of release/cease from a charge 2 Buy now
02 Nov 2015 officers Termination of appointment of director (Shane Andrew Franklin) 1 Buy now
20 Aug 2015 accounts Annual Accounts 7 Buy now
23 Jun 2015 auditors Auditors Resignation Company 1 Buy now
05 Jun 2015 officers Appointment of director (Mr Richard John Marson) 2 Buy now
04 Jun 2015 officers Appointment of director (Mr Nicholas Jackson) 2 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
19 Aug 2014 accounts Annual Accounts 7 Buy now
06 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 accounts Annual Accounts 7 Buy now
16 Aug 2012 officers Appointment of director (Mary Mcgregor) 3 Buy now
16 Aug 2012 officers Appointment of director (Shane Andrew Franklin) 3 Buy now
13 Aug 2012 capital Return of Allotment of shares 4 Buy now
13 Aug 2012 resolution Resolution 2 Buy now
09 May 2012 accounts Annual Accounts 7 Buy now
20 Apr 2012 annual-return Annual Return 3 Buy now
21 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2011 officers Change of particulars for director (Mr David Sewards) 3 Buy now
27 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 May 2011 officers Appointment of director (Mr Michael Joseph Ward) 2 Buy now
23 May 2011 mortgage Particulars of a mortgage or charge 8 Buy now
18 Apr 2011 incorporation Incorporation Company 21 Buy now