Having been setup in 2012, Once Upon A Time London Ltd has its registered office in London, it's status is listed as "Active". The business has 2 directors listed as Charlton, Diane Andrea, Carbeck, Mark Benjamin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLTON, Diane Andrea | 01 December 2013 | - | 1 |
| CARBECK, Mark Benjamin | 16 February 2016 | 20 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| RESOLUTIONS - N/A | 07 January 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 07 January 2020 | |
| PSC02 - N/A | 07 January 2020 | |
| PSC07 - N/A | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| PSC07 - N/A | 07 January 2020 | |
| PSC07 - N/A | 07 January 2020 | |
| MR01 - N/A | 31 December 2019 | |
| MR01 - N/A | 31 December 2019 | |
| MR04 - N/A | 30 December 2019 | |
| MR01 - N/A | 24 December 2019 | |
| MR01 - N/A | 24 December 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| RESOLUTIONS - N/A | 02 August 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| AA - Annual Accounts | 17 August 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AP01 - Appointment of director | 27 November 2015 | |
| SH01 - Return of Allotment of shares | 25 November 2015 | |
| MR04 - N/A | 07 July 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| RESOLUTIONS - N/A | 23 December 2014 | |
| RESOLUTIONS - N/A | 23 December 2014 | |
| SH01 - Return of Allotment of shares | 22 December 2014 | |
| RESOLUTIONS - N/A | 18 December 2014 | |
| SH01 - Return of Allotment of shares | 18 December 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA01 - Change of accounting reference date | 14 April 2014 | |
| MR01 - N/A | 19 February 2014 | |
| MR01 - N/A | 30 January 2014 | |
| AD01 - Change of registered office address | 27 January 2014 | |
| AD01 - Change of registered office address | 14 January 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AP01 - Appointment of director | 18 December 2013 | |
| AP01 - Appointment of director | 18 December 2013 | |
| AA01 - Change of accounting reference date | 04 December 2013 | |
| RESOLUTIONS - N/A | 30 July 2013 | |
| SH01 - Return of Allotment of shares | 30 July 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AP01 - Appointment of director | 11 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| CERTNM - Change of name certificate | 13 August 2012 | |
| NEWINC - New incorporation documents | 19 April 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 14 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
