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ONE ENERGY ALLIANCE LTD.

Company number 04683287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
04 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Nov 2022 AD01 Registered office address changed from 3 Cavaye Place London SW10 9PT England to 3 Seaton Close London SW15 3TJ on 14 November 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Sep 2021 PSC08 Notification of a person with significant control statement
30 Sep 2021 PSC07 Cessation of Amir Ali Bahrami as a person with significant control on 20 September 2021
30 Sep 2021 TM01 Termination of appointment of Amir Ali Bahrami as a director on 20 September 2021
30 Sep 2021 TM02 Termination of appointment of Sharon Bahrami as a secretary on 20 September 2021
30 Sep 2021 AP01 Appointment of Mrs Sharon Bahrami as a director on 20 September 2021
06 Apr 2021 AD01 Registered office address changed from 29a Hornton Street London W8 7NR England to 3 Cavaye Place London SW10 9PT on 6 April 2021
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
23 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-09
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08
01 Sep 2020 CH01 Director's details changed for Amir Ali Bahrami on 15 June 2018
01 Sep 2020 CH03 Secretary's details changed for Mrs Sharon Bahrami on 15 June 2018
05 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
23 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Jun 2018 AD01 Registered office address changed from 46 Leeside Crescent London NW11 0HB England to 29a Hornton Street London W8 7NR on 10 June 2018
11 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates