Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
PSC05 |
Change of details for One2One Insurance Limited as a person with significant control on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Kashmiri Lal Ram on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 18-22 Stoney Lane Yardley Birmingham West Midlands B25 8YP to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 5 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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25 Oct 2023 |
PSC05 |
Change of details for One2One Insurance Limited as a person with significant control on 1 July 2016
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
PSC05 |
Change of details for One2One Insurance Limited as a person with significant control on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Kashmiri Lal Ram on 27 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
MR01 |
Registration of charge 021180240003, created on 17 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 021180240002, created on 17 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-04
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12 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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