ONE MONEY MAIL LIMITED

Company number 05031907

Date	Type	Description	View / Download
13 Sep 2024	AAMD	Amended full accounts made up to 31 March 2023	(26 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	(13 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
23 Jun 2023	AA	Full accounts made up to 31 March 2022	(27 pages)
01 Jun 2023	TM01	Termination of appointment of Syed Muhammad Farrukh Gillani as a director on 5 May 2023	(1 page)
31 Dec 2022	AP01	Appointment of Mrs Danuta Zak as a director on 1 October 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Mr Slawomir Celniak as a director on 14 December 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Mr Syed Muhammad Farrukh Gillani as a director on 1 October 2022	(2 pages)
02 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
01 Aug 2022	CH01	Director's details changed for Mr Pawel Mes on 20 July 2022	(2 pages)
06 May 2022	AD01	Registered office address changed from 15 Westferry Circus One Money Mail Ltd C/O Pkf Littlejohn London E14 4HD England to 60 the Mall London W5 3TA on 6 May 2022	(1 page)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(34 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
23 Nov 2021	AD01	Registered office address changed from Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT England to 15 Westferry Circus One Money Mail Ltd C/O Pkf Littlejohn London E14 4HD on 23 November 2021	(1 page)
23 Nov 2021	PSC07	Cessation of Pawel Krystian Mes as a person with significant control on 7 June 2021	(1 page)
23 Nov 2021	PSC02	Notification of Wrii (Pall Mall) Ltd as a person with significant control on 7 June 2021	(2 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
23 Nov 2021	AD01	Registered office address changed from 15 Westferry Circus Westferry Circus London E14 4HD England to Suite 5, Fifth Floor, (East Wing) West World, West Gate London W5 1DT on 23 November 2021	(1 page)
09 Jul 2021	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to 15 Westferry Circus Westferry Circus London E14 4HD on 9 July 2021	(1 page)
24 Jun 2021	AA	Group of companies' accounts made up to 31 March 2020	(36 pages)
15 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
09 Apr 2020	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
04 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)