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ONE2C LIMITED

Company number 06993058

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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 Nov 2024 PSC04 Change of details for Mr Anthony Joseph Carroll as a person with significant control on 28 October 2024
26 Nov 2024 PSC01 Notification of Sean Anthony Carroll as a person with significant control on 28 October 2024
13 Nov 2024 CH01 Director's details changed for Mr Anthony Joseph Carroll on 13 November 2024
28 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
08 May 2024 TM01 Termination of appointment of Sean Anthony Carroll as a director on 24 July 2019
27 Feb 2024 RP04AP01 Second filing for the appointment of Mr Sean Anthony Carroll as a director
20 Feb 2024 AP01 Appointment of Mr Sean Anthony Carroll as a director on 24 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 27/02/2024.
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
30 Aug 2023 CH01 Director's details changed for Mr Anthony Joseph Carroll on 9 December 2022
30 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
05 Oct 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 August 2020
07 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
27 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
08 Sep 2020 AD01 Registered office address changed from Cardiff International Arena Executive Suite 1 Mary Ann Street Cardiff CF10 2EQ to The Motorpoint Arena Mary Ann Street Cardiff CF10 2EQ on 8 September 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
24 Jul 2019 AP01 Appointment of Mr Sean Anthony Carroll as a director on 24 July 2019
30 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
20 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016