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90ONE LTD

Company number 07645176

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	PSC01	Notification of Sarah Jane Findlay as a person with significant control on 22 June 2023	View PDF Notification of Sarah Jane Findlay as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC07	Cessation of Kim Robert David Findlay as a person with significant control on 22 June 2023	View PDF Cessation of Kim Robert David Findlay as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Kim Robert David Findlay as a director on 22 June 2023	View PDF Termination of appointment of Kim Robert David Findlay as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mrs Sarah Jane Findlay as a director on 22 June 2023	View PDF Appointment of Mrs Sarah Jane Findlay as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CH01	Director's details changed for Mr Kim Robert David Findlay on 12 April 2023	View PDF Director's details changed for Mr Kim Robert David Findlay on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AD01	Registered office address changed from 36 & 38 Cross Hayes Malmesbury Wiltshire SN16 9BG to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 April 2023	View PDF Registered office address changed from 36 & 38 Cross Hayes Malmesbury Wiltshire SN16 9BG to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 31 August 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
06 Jul 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
26 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 3	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 3 - link opens in a new window - 6 pages (6 pages)

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