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THE ONE OFF GROUP LIMITED

Company number 04751430

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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)
01 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 SH10 Particulars of variation of rights attached to shares
21 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders appprove the sub division of all the shares 12/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 SH08 Change of share class name or designation
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 102
19 Jan 2021 PSC04 Change of details for Mr Adam Richard Devey Smith as a person with significant control on 12 January 2021
15 May 2020 AD01 Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England to St Helen's House King Street Derby DE1 3EE on 15 May 2020
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
13 Mar 2020 TM01 Termination of appointment of Susan Mary Foster as a director on 13 March 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Sep 2018 AD01 Registered office address changed from Elsmore House, 14a the Green Ashby De La Zouch Leicestershire LE65 1JU to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB on 12 September 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
25 Jan 2017 AA Full accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 May 2015 CH01 Director's details changed for Susan Mary Foster on 2 May 2014
16 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
04 Feb 2014 AA Total exemption full accounts made up to 30 April 2013