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 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2019
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2019
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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07 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Jehan Weerasinghe as a director on 1 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Chyrel Ann Brown as a director on 30 September 2023
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02 May 2023 |
AP01 |
Appointment of Miss Emma Louise Turner as a director on 1 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Richard Hill as a director on 30 April 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Atelier House 64 Pratt Street London NW1 0DL England to 2 Estuary Boulevard Speke Liverpool L24 8RF on 31 March 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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06 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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09 Jun 2022 |
AP03 |
Appointment of Ms Sara Shanab as a secretary on 1 June 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Hilary Milne as a secretary on 31 May 2022
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22 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2022 |
PSC07 |
Cessation of One Housing Group Limited as a person with significant control on 6 April 2016
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01 Apr 2022 |
AP01 |
Appointment of Mr Robert Marcantoni as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Ms Chyrel Ann Brown as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Mike Johnson as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Paul Lawrence Gray as a director on 31 March 2022
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Nov 2021 |
SH19 |
Statement of capital on 25 November 2021
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