- Company Overview for ONLY CONNECT UK (05848399)
- Filing history for ONLY CONNECT UK (05848399)
- People for ONLY CONNECT UK (05848399)
- More for ONLY CONNECT UK (05848399)
| 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) |
|---|---|---|---|
| 25 Sep 2015 | AP01 | Appointment of Mrs Emma Kruger as a director on 25 September 2015 | |
| 21 Jul 2015 | AR01 | Annual return made up to 16 June 2015 no member list | |
| 21 Jul 2015 | AD01 | Registered office address changed from 32 Cubitt Street London WC1X 0LR England to 32 Cubitt Street London WC1X 0LR on 21 July 2015 | |
| 21 Jul 2015 | AD01 | Registered office address changed from York House 6th Floor 207-221 Pentonville Road London N1 9UZ to 32 Cubitt Street London WC1X 0LR on 21 July 2015 | |
| 27 Oct 2014 | AP01 | Appointment of Lord Paul Yaw Boateng as a director on 15 January 2014 | |
| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Jul 2014 | AR01 | Annual return made up to 16 June 2014 no member list | |
| 17 Jan 2014 | AP01 | Appointment of Mr Mark Rhodes as a director | |
| 14 Nov 2013 | AD01 | Registered office address changed from 32 Cubitt Street London WC1X 0LR on 14 November 2013 | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 15 Aug 2013 | AR01 | Annual return made up to 16 June 2013 no member list | |
| 18 Apr 2013 | AP01 | Appointment of Ruth Helen Field as a director | |
| 17 Apr 2013 | TM01 | Termination of appointment of Emma Kruger as a director | |
| 19 Mar 2013 | TM01 | Termination of appointment of Daniel Kruger as a director | |
| 03 Oct 2012 | AR01 | Annual return made up to 16 June 2012 no member list | |
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Dec 2011 | AP01 | Appointment of Mr Giles Inglis-Jones as a director | |
| 30 Dec 2011 | AP01 | Appointment of Lady Jane Fellowes as a director | |
| 30 Dec 2011 | TM02 | Termination of appointment of Abigail Deacon as a secretary | |
| 30 Dec 2011 | AP03 | Appointment of Mr Nate Sence as a secretary | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Aug 2011 | AR01 | Annual return made up to 16 June 2011 no member list | |
| 07 Mar 2011 | AA01 | Previous accounting period extended from 30 June 2010 to 31 December 2010 | |
| 02 Sep 2010 | AP01 | Appointment of Mr Daniel Rayne Kruger as a director | |
| 01 Aug 2010 | AR01 | Annual return made up to 16 June 2010 no member list |