ONETAG LIMITED

09905190
5TH FLOOR NORTH SIDE 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

Documents

Documents
Date Category Description Pages
17 Jul 2024 officers Appointment of director (Mr Filippo Gramigna) 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2023 accounts Annual Accounts 28 Buy now
03 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Enrico Corazza) 2 Buy now
03 Jul 2023 officers Appointment of corporate secretary (Lea Secretaries Limited) 2 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Thomas Jenen) 1 Buy now
03 Feb 2023 incorporation Memorandum Articles 10 Buy now
03 Feb 2023 resolution Resolution 2 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2022 officers Termination of appointment of director (Gianmario Ricciarelli) 1 Buy now
09 Nov 2022 officers Appointment of director (Mr. Thomas Jenen) 2 Buy now
09 Nov 2022 officers Appointment of director (Mr. Andrea Gerosa) 2 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 accounts Annual Accounts 8 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2021 accounts Annual Accounts 9 Buy now
25 May 2021 officers Change of particulars for director (Mr. Gianmario Ricciarelli) 2 Buy now
25 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 9 Buy now
04 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 7 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2018 officers Appointment of director (Mr Daniel Pirchio) 2 Buy now
30 May 2018 officers Termination of appointment of director (Alan Michael Rhode) 1 Buy now
05 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2017 officers Appointment of director (Mr. Gianmario Ricciarelli) 2 Buy now
01 Sep 2017 accounts Annual Accounts 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jun 2017 officers Appointment of director (Mr Alan Michael Rhode) 2 Buy now
21 Jun 2017 officers Termination of appointment of director (Gianmario Ricciarelli) 1 Buy now
21 Jun 2017 officers Termination of appointment of director (Daniel Pirchio) 1 Buy now
25 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2017 capital Return of Allotment of shares 3 Buy now
06 Feb 2017 officers Appointment of director (Mr Gianmario Ricciarelli) 2 Buy now
18 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Alan Michael Rhode) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Sep 2016 officers Change of particulars for director (Mr. Daniel Pirchio) 2 Buy now
07 Sep 2016 officers Change of particulars for director (Mr. Daniel Pirchio) 2 Buy now
27 Jun 2016 officers Appointment of director (Mr. Daniel Pirchio) 2 Buy now
22 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 incorporation Incorporation Company 8 Buy now