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ONE GTM LIMITED

Company number 07457027

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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)
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
  • GBP 104.55
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
  • RES13 ‐ Sub division of shares 09/05/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 102
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