ONE20

Company number 03695114

Date	Type	Description	View / Download
26 Feb 2019	AP01	Appointment of Mrs Susan Elizabeth Crichton as a director on 15 February 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Chris Weavers as a director on 10 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Elizabeth Robertson as a director on 10 February 2019	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
24 Jan 2019	AP01	Appointment of Mr Matthew Plen as a director on 11 January 2019	(2 pages)
20 Nov 2018	AA	Full accounts made up to 31 March 2018	(36 pages)
17 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(35 pages)
13 Jul 2017	TM01	Termination of appointment of Andree Denise Deane as a director on 4 July 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(4 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(35 pages)
15 Nov 2016	AUD	Auditor's resignation	(1 page)
11 Feb 2016	AR01	Annual return made up to 14 January 2016 no member list	(4 pages)
10 Feb 2016	AP01	Appointment of Miss Raphaelle Vallet as a director on 7 July 2015	(2 pages)
10 Feb 2016	AP01	Appointment of Ms Catherine Ann Tyler as a director on 7 July 2015	(2 pages)
10 Feb 2016	AP01	Appointment of Miss Rachel Waterman as a director on 7 July 2015	(2 pages)
10 Feb 2016	AP01	Appointment of Miss Diana Jean Robertson as a director on 7 July 2015	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Nadine Beatrice Majaro as a director on 13 October 2015	(1 page)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(34 pages)
07 Jul 2015	TM01	Termination of appointment of Rebecca Kinnersley as a director on 7 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Nicholas Stewart as a director on 19 March 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 14 January 2015 no member list	(5 pages)
06 Jan 2015	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX to One Kx 120 Cromer Street London WC1H 8BS on 6 January 2015	(1 page)
06 Dec 2014	AA	Full accounts made up to 31 March 2014	(29 pages)
02 Dec 2014	TM01	Termination of appointment of Annabelle Louise Mannix as a director on 29 April 2014	(1 page)