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ONETWONE LIMITED

Company number 04968818

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Company Results (links open in a new window)
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)
16 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
03 Nov 2022 AP01 Appointment of Paul Stuart Gaskill as a director on 1 November 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
15 Feb 2021 AP04 Appointment of Srlv Llp as a secretary on 1 January 2021
15 Feb 2021 TM02 Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
18 Jun 2019 CH04 Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019
21 Mar 2019 CH01 Director's details changed for Ms Lynne Hudson on 6 April 2016
21 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
18 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
28 Oct 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016