THE ONE RESTAURANTS LTD

Company number 07565100

Date	Type	Description	View / Download
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
08 Feb 2018	CH01	Director's details changed for Mr Gafar Gurbanov on 29 January 2018	(2 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
06 Jul 2017	PSC02	Notification of Established Brands & Co Ltd as a person with significant control on 6 April 2016	(1 page)
15 Feb 2017	CH01	Director's details changed for Mr Tunc Guven on 23 December 2016	(2 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
12 Sep 2016	AD01	Registered office address changed from 8 Cavendish Square London W1G 0PD to 21 Southampton Row London WC1B 5HA on 12 September 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	(7 pages)
06 Apr 2016	AD03	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA	(1 page)
05 Apr 2016	AD02	Register inspection address has been changed to 21 Southampton Row London WC1B 5HA	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(5 pages)
29 Jun 2015	CH01	Director's details changed for Mr Metin Guvener on 10 May 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr Tunc Guven on 2 February 2014	(2 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
18 Sep 2012	CH01	Director's details changed for Mr Metin Guvener on 1 August 2012	(2 pages)
28 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AP01	Appointment of Mr Gafar Gurbanov as a director	(2 pages)