(PSC01) Notification of a person with significant control 7th January 2024
filed on: 7th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 27th August 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 25th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 27th August 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 27th August 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 5th, July 2021
| accounts
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, May 2021
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th May 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 4th May 2021
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 27th August 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 29th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th August 2019
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 27th August 2019
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 27th August 2019
filed on: 27th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 27th August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 27th August 2019
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th November 2017
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 21st, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 5th November 2016
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CERTNM) Company name changed onetoone corporate finance LTDcertificate issued on 27/09/16
filed on: 27th, September 2016
| change of name
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 30th November 2016 to 31st December 2016
filed on: 16th, September 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Tower 42 25 Old Broad Street London EC2N 1HN England on 1st September 2016 to Tower 42 25 Old Broad Street London EC2N 1HN
filed on: 1st, September 2016
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Haven Featherbed Lane Pathlow Stratford upon Avon CV37 0ER United Kingdom on 24th August 2016 to Tower 42 25 Old Broad Street London EC2N 1HN
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th August 2016
filed on: 10th, August 2016
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 10th, August 2016
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, November 2015
| incorporation
|
Free Download
(27 pages)
|
(SH01) Statement of Capital on 6th November 2015: 1.00 GBP
capital
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