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ONEOFONE LIMITED

Company number 05827798

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 AD01 Registered office address changed from The Foundry Harlaxton Park Harlaxton Grantham Lincolnshire NG32 1HQ to The Time House 1 Blue Court Guildhall Street Grantham NG31 6NJ on 30 May 2023
15 Feb 2023 TM01 Termination of appointment of Michael Frank Young as a director on 15 February 2023
08 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
08 Jan 2023 PSC04 Change of details for Mr Marcus John Wilkinson as a person with significant control on 14 December 2022
08 Jan 2023 TM01 Termination of appointment of Ivan Emilianov Ivanov as a director on 12 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
25 Jun 2022 PSC07 Cessation of Eight Continent Ltd as a person with significant control on 1 January 2020
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 PSC02 Notification of Eight Continent Ltd as a person with significant control on 6 April 2018
24 Jul 2018 PSC01 Notification of Marcus John Wilkinson as a person with significant control on 6 April 2016
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jun 2016 AR01 Annual return made up to 24 May 2016 no member list
Statement of capital on 2016-06-25
  • GBP 165,197.000008