Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2024
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17 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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22 Dec 2023 |
MR04 |
Satisfaction of charge 077888340004 in full
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22 Dec 2023 |
MR04 |
Satisfaction of charge 077888340003 in full
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22 Dec 2023 |
MR04 |
Satisfaction of charge 077888340005 in full
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Alice Spires as a director on 1 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
PSC05 |
Change of details for One Avenue Trading Limited as a person with significant control on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to Onega House 112 Main Road Sidcup DA14 6NE on 21 September 2022
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20 Jul 2022 |
CERTNM |
Company name changed one avenue group LIMITED\certificate issued on 20/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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28 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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28 May 2021 |
MR01 |
Registration of charge 077888340005, created on 14 May 2021
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05 May 2021 |
PSC05 |
Change of details for One Avenue Holdings Limited as a person with significant control on 9 February 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
TM01 |
Termination of appointment of Mayuri Patel as a director on 1 January 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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15 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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15 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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