ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED

09840684
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 6 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 accounts Annual Accounts 6 Buy now
03 Oct 2022 accounts Annual Accounts 7 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2021 officers Appointment of director (Anton Richter) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (David Hoey) 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 (Veronique Cotrel) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Julie Bartlett) 1 Buy now
11 Apr 2021 accounts Annual Accounts 7 Buy now
09 Apr 2021 capital Return of Allotment of shares 4 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 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 director (Richard John Marson) 1 Buy now
08 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2021 capital Notice of cancellation of shares 4 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jul 2020 accounts Annual Accounts 7 Buy now
05 Mar 2020 capital Notice of cancellation of shares 4 Buy now
05 Mar 2020 capital Return of purchase of own shares 3 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
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2019 officers Appointment of director (Julie Bartlett) 2 Buy now
15 Oct 2019 officers Appointment of director (Mr Andrew Clifford Davis) 2 Buy now
15 Oct 2019 capital Return of Allotment of shares 4 Buy now
06 Oct 2019 accounts Annual Accounts 6 Buy now
16 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2019 officers Appointment of director (Ms Veronique Cotrel) 2 Buy now
15 Mar 2019 officers Appointment of director (Mr Joel Ciro Kent) 2 Buy now
04 Feb 2019 resolution Resolution 6 Buy now
04 Feb 2019 change-of-name Change Of Name Notice 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2018 accounts Annual Accounts 6 Buy now
30 Jul 2018 resolution Resolution 3 Buy now
24 Jan 2018 capital Return of Allotment of shares 6 Buy now
23 Jan 2018 resolution Resolution 29 Buy now
22 Jan 2018 mortgage Registration of a charge 21 Buy now
19 Jan 2018 officers Appointment of director (Mr Michael Kelly) 2 Buy now
19 Jan 2018 officers Appointment of director (Mr David Hoey) 2 Buy now
11 Jan 2018 capital Notice of cancellation of shares 4 Buy now
11 Jan 2018 capital Return of purchase of own shares 3 Buy now
18 Dec 2017 officers Termination of appointment of director (Michael Joseph Ward) 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 11 Buy now
27 Mar 2017 officers Termination of appointment of director (Mary Mcgregor) 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Apr 2016 capital Return of Allotment of shares 4 Buy now
22 Apr 2016 resolution Resolution 33 Buy now
01 Apr 2016 officers Appointment of director (Mr Nicholas Jackson) 2 Buy now
01 Apr 2016 officers Appointment of director (Ms Mary Mcgregor) 2 Buy now
01 Apr 2016 officers Appointment of director (Mr Richard John Marson) 2 Buy now
01 Apr 2016 officers Appointment of director (Mr Michael Joseph Ward) 2 Buy now
26 Oct 2015 incorporation Incorporation Company 19 Buy now