Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Elizabeth Helen Devey Smith as a director on 11 January 2024
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26 May 2023 |
TM01 |
Termination of appointment of Matthew Graeme Evans as a director on 26 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Matthew Graeme Evans as a secretary on 26 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mrs Sally Louise Draycott on 19 January 2023
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01 Dec 2022 |
AP03 |
Appointment of Mr Matthew Graeme Evans as a secretary on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Matthew Graeme Evans as a director on 30 November 2022
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23 Sep 2022 |
CH03 |
Secretary's details changed
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23 Sep 2022 |
CH01 |
Director's details changed
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22 Sep 2022 |
PSC05 |
Change of details for The One Off Group Limited as a person with significant control on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Richard Devey Smith on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 22 September 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Alison Clare Cockerill as a director on 6 April 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Alison Clare Cockerill as a secretary on 6 April 2021
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24 Feb 2021 |
AP01 |
Appointment of Ms Victoria Harrod as a director on 12 January 2021
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24 Feb 2021 |
AP01 |
Appointment of Mrs Elizabeth Helen Devey Smith as a director on 12 January 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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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
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13 Mar 2020 |
TM01 |
Termination of appointment of Susan Mary Foster as a director on 13 March 2020
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