- Company Overview for ONE OF US LTD (05313949)
- Filing history for ONE OF US LTD (05313949)
- People for ONE OF US LTD (05313949)
- Charges for ONE OF US LTD (05313949)
- More for ONE OF US LTD (05313949)
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) |
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04 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
17 Apr 2023 | AP01 | Appointment of Mr James Robert Currell as a director on 5 April 2023 | |
03 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
16 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
05 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Dec 2021 | CH01 | Director's details changed for Ms Rachael Saskia Penfold on 23 December 2021 | |
23 Dec 2021 | CH01 | Director's details changed for Thomas Adam Debenham on 23 December 2021 | |
23 Dec 2021 | CH01 | Director's details changed for Dominic John Birkle Parker on 23 December 2021 | |
23 Dec 2021 | PSC04 | Change of details for Ms Rachael Saskia Penfold as a person with significant control on 23 December 2021 | |
23 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with updates | |
25 Jan 2021 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
20 May 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
21 Jan 2020 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
16 May 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
05 Jan 2019 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
27 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
17 Sep 2017 | AD01 | Registered office address changed from , C/O Redfin Management Limited 8 Newburgh Street, London, W1F 7RJ, England to 16 Tabernacle Street London EC2A 4DD on 17 September 2017 | |
10 May 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
07 Apr 2017 | AD01 | Registered office address changed from , C/O Redfin Management Llp, 14 Livonia Street, London, W1F 8AG to 16 Tabernacle Street London EC2A 4DD on 7 April 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
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12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Sep 2015 | MR04 | Satisfaction of charge 1 in full |