- Company Overview for ONE GTM LIMITED (07457027)
- Filing history for ONE GTM LIMITED (07457027)
- People for ONE GTM LIMITED (07457027)
- More for ONE GTM LIMITED (07457027)
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) |
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01 Nov 2022 | PSC02 | Notification of Momentum the Growth Consultancy Ltd as a person with significant control on 21 October 2022 | |
01 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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07 Jul 2022 | CH01 | Director's details changed for Mr Philip Anthony Brown on 1 July 2022 | |
17 May 2022 | SH02 | Sub-division of shares on 9 May 2022 | |
17 May 2022 | MA | Memorandum and Articles of Association | |
12 May 2022 | RESOLUTIONS |
Resolutions
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08 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
10 Mar 2022 | AD01 | Registered office address changed from 4a King Street London W6 0QA England to 27 Old Gloucester Street London WC1N 3AX on 10 March 2022 | |
22 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
24 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 Nov 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
23 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
14 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with updates | |
14 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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15 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
04 Jan 2019 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
10 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
30 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
31 Oct 2017 | PSC04 | Change of details for Mr Tim John Hallac as a person with significant control on 1 October 2017 | |
31 Oct 2017 | CH01 | Director's details changed for Mr Tim John Hallac on 30 October 2017 | |
19 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
31 Jul 2017 | AD01 | Registered office address changed from 20 Hammersmith Broadway London W6 7AB England to 4a King Street London W6 0QA on 31 July 2017 | |
31 Jul 2017 | AA01 | Previous accounting period extended from 30 November 2016 to 31 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
13 Oct 2016 | AD01 | Registered office address changed from 4a King Street London W6 0QA to 20 Hammersmith Broadway London W6 7AB on 13 October 2016 |