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ONE TWENTY MANAGEMENT LIMITED

Company number 04756951

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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)
24 Jun 2024 AA Total exemption full accounts made up to 31 May 2024
18 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
12 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
05 Aug 2022 AP01 Appointment of Miss Estelle Roseanne Read as a director on 3 August 2022
26 Jun 2022 TM01 Termination of appointment of Sophie Charlotte Botham as a director on 25 June 2022
01 Jun 2022 AD01 Registered office address changed from 8 8 Knole Way Sevenoaks Kent TN13 3RS England to 8 Knole Way Sevenoaks TN13 3RS on 1 June 2022
01 Jun 2022 AP01 Appointment of Miss Anna Michelle Tragett as a director on 1 June 2022
01 Jun 2022 AD01 Registered office address changed from 120 London Road Sevenoaks TN13 1BA England to 8 8 Knole Way Sevenoaks Kent TN13 3RS on 1 June 2022
27 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
29 Oct 2021 TM01 Termination of appointment of Christopher Mark Breeze as a director on 29 October 2021
13 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
23 Apr 2021 AP03 Appointment of Mr Richard Fernandes as a secretary on 1 April 2021
23 Apr 2021 CH01 Director's details changed for Mr Christopher Mark Breeze on 1 April 2021
23 Apr 2021 AP01 Appointment of Miss Sophie Charlotte Botham as a director on 1 April 2021
23 Apr 2021 AP01 Appointment of Mrs Elizabeth Grace Fernandes as a director on 1 April 2021
23 Apr 2021 AP01 Appointment of Mr Christopher Mark Breeze as a director on 1 April 2021
08 Apr 2021 AD01 Registered office address changed from Apartment 2 London Road Sevenoaks Kent TN13 1BA England to 120 London Road Sevenoaks TN13 1BA on 8 April 2021
15 Mar 2021 PSC08 Notification of a person with significant control statement
15 Mar 2021 PSC07 Cessation of Andrew Waldron as a person with significant control on 12 March 2021
15 Mar 2021 PSC07 Cessation of Theda Marianne Gray as a person with significant control on 12 March 2021
15 Mar 2021 PSC07 Cessation of Stewart Philip Davis as a person with significant control on 12 March 2021
15 Mar 2021 PSC07 Cessation of Janet Suzanne Breeze as a person with significant control on 12 March 2021