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THE ONE FOUNDATION

Company number 05965793

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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)
02 Sep 2020 AP01 Appointment of Mr Christopher Sellers as a director on 1 July 2020
02 Sep 2020 TM01 Termination of appointment of Kenechukwu Umeasiegbu as a director on 1 July 2020
02 Sep 2020 TM01 Termination of appointment of Javeria Gilmore-Khan as a director on 1 July 2020
18 Aug 2020 AA Accounts for a small company made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
09 Aug 2019 AA Accounts for a small company made up to 31 December 2018
15 May 2019 AP01 Appointment of Mr Kenechukwu Umeasiegbu as a director on 15 May 2019
01 May 2019 AP01 Appointment of Ms Karina Maria Krystyna Morawksa as a director on 1 May 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 17/05/22
01 May 2019 AP01 Appointment of Ms Javeria Gilmore-Khan as a director on 1 May 2019
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
02 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 CH01 Director's details changed for Mr Duncan Hugh Goose on 24 June 2016
11 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
19 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
02 Nov 2015 AR01 Annual return made up to 13 October 2015 no member list
31 Mar 2015 CH01 Director's details changed for Mr Duncan Hugh Goose on 31 March 2015
20 Nov 2014 AR01 Annual return made up to 13 October 2014 no member list
06 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
19 May 2014 AD01 Registered office address changed from Berkeley House 85 Sheen Road Richmond Surrey TW9 1YJ on 19 May 2014
30 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
29 Oct 2013 AR01 Annual return made up to 13 October 2013 no member list