| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name AS ONE TELECOM LTD |
| 2024-04-07 |
update name AS ONE TELECOM LTD => GREEN HEAT PROJECT LTD |
| 2023-10-07 |
delete address SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE ENGLAND NE7 7LX |
| 2023-10-07 |
insert address 31 WHITTON PLACE NEWCASTLE UPON TYNE ENGLAND NE7 7RE |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
SPACEWORKS BENTON PARK ROAD
NEWCASTLE UPON TYNE
NE7 7LX
ENGLAND |
| 2023-09-25 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-25 => 2024-02-29 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address TOWER BUILDINGS 9 OLDGATE MORPETH UNITED KINGDOM NE61 1PY |
| 2022-07-07 |
insert address SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE ENGLAND NE7 7LX |
| 2022-07-07 |
insert company_previous_name AS ONE BILL LTD |
| 2022-07-07 |
update name AS ONE BILL LTD => AS ONE TELECOM LTD |
| 2022-07-07 |
update registered_address |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
TOWER BUILDINGS 9 OLDGATE
MORPETH
NE61 1PY
UNITED KINGDOM |
| 2022-06-07 |
update statutory_documents COMPANY NAME CHANGED AS ONE BILL LTD
CERTIFICATE ISSUED ON 07/06/22 |
| 2022-05-07 |
delete sic_code 35140 - Trade of electricity |
| 2022-05-07 |
delete sic_code 35230 - Trade of gas through mains |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-04-06 |
update statutory_documents CESSATION OF KEITH IAN BROWNSWORD AS A PSC |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents CESSATION OF CHRISTOPHER RICHARD MITCHELL AS A PSC |
| 2021-07-07 |
insert company_previous_name ONE BUNDLE LTD |
| 2021-07-07 |
update name ONE BUNDLE LTD => AS ONE BILL LTD |
| 2021-06-30 |
update statutory_documents COMPANY NAME CHANGED ONE BUNDLE LTD
CERTIFICATE ISSUED ON 30/06/21 |
| 2021-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |